DOSSIERS / SCI TITI ZAZA
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Company dossier

SCI TITI ZAZA

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507505766 · 507505766 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI TITI ZAZA
fr_insee
507505766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
34 PL SAINT CORENTIN, 29000 QUIMPER
fr_insee
68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE LE BALDirecteur—France registry
THIERRY HERMOUETDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE LE BAL (officer) matches PEP Isabelle Le Bal — Q66501436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE LE BAL (officer) matches PEP Isabelle Le Bal — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100