DOSSIERS / SCI ZFU BEG
← SearchExport PDF
Company dossier

SCI ZFU BEG

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500159520 · 500159520 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZFU BEG
fr_insee
500159520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
65 AV DE L'EUROPE, BATIMENT D, 41000 BLOIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

20 total
JEAN-MARC STOCKdissolvedKLINOMEdissolved[ND]dissolvedSARL A.I. B SARL AGENCEMENT INGENIERIE BATIMENTdissolvedSARL OSMOSIS HOLDINGdissolvedSCCV 39 ECOLESdissolvedSCCV DES GRENIERSdissolvedSCI BASTILLEdissolvedSCI BLANVILLAIN 41dissolvedSCI CHEMONTONdissolvedSCI DALBdissolvedSCI DE L'HOTEL CAILLEREdissolvedSCI DENIS PAPINdissolvedSCI DES MAZESdissolvedSCI GAMBETTAdissolvedSCI LEMASdissolvedSCI MAISON MODULdissolvedSCI VAU ROBERTdissolvedSELARL DR SAMY KERRAD SELARL DE CHIRURGIENS-DENTISTESdissolved

People with significant control

2 people
NameRoleFromSource
ALAIN LEMESLEDirecteur—France registry
PATRICIA BIZOUARNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100