DOSSIERS / SCI EMILE ZLA
← SearchExport PDF
Company dossier

SCI EMILE ZLA

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491622676 · 491622676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EMILE ZLA
fr_insee
491622676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
6 RUE DOCTEUR GASTON VIVILLE, 57300 HAGONDANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT TULUMELLODirecteur—France registry
FP AMENAGEMENTDirigeant—France registry
FREDERIC PEGORAROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100