DOSSIERS / SCI ZIMMERMANN
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Company dossier

SCI ZIMMERMANN

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-521507343 · 521507343 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZIMMERMANN
fr_insee
521507343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
18 RUE PRINCIPALE, 57670 GIVRYCOURT
fr_insee
68.20B
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€227,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREE SADLERDirecteur—France registry
JACQUES ZIMMERMANNDirecteur—France registry
MARTINE ZIMMERMANNDirigeant—France registry
ROLAND ZIMMERMANNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZIMMERMANN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES ZIMMERMANN (officer) matches PEP Jacques Zimmermann — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 31?

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