DOSSIERS / ZARCENCIEL
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Company dossier

ZARCENCIEL

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528626773 · 528626773 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZARCENCIEL
fr_insee
528626773
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-30
fr_insee
3 RUE DES ACACIAS, 31830 PLAISANCE-DU-TOUCH
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JADE VICTORIA ZANDERIGODirigeant—France registry
RENE BRUNO MARIO ZANDERIGODirigeant—France registry
VALERIE CAROL NEILA OUARTSIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100