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Company dossier

SCI ZOE

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523492627 · 523492627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOE
fr_insee
523492627
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-01
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10 RUE DE LA GRANDE PERELLE, 35230 SAINT-ERBLON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CONSTANT LOUIS DESILLEDirecteur—France registry
SOCIETE CIVILE DESILLE INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100