DOSSIERS / SCI ZAFRA
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Company dossier

SCI ZAFRA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-499034676 · 499034676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAFRA
fr_insee
499034676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-10
fr_insee
13 RUE DE LA FAOURETTE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELISABETH FAUREDirigeant—France registry
FRANCK MALETDirigeant—France registry
Jeanne Sophie Stilianka MALETMembre du directoire—France registry
Marie Reine Setka MALETMembre du directoire—France registry
Paul Jean Henri MALETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100