DOSSIERS / VILLA PIETRAMAGGIORE SCI
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VILLA PIETRAMAGGIORE SCI

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533276879 · 533276879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VILLA PIETRAMAGGIORE SCI
fr_insee
533276879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-29
fr_insee
91 RUE DE LA PREMIERE ECLUSE, 34070 MONTPELLIER
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ZINAHDirecteur—France registry
YASSINE ZINAHDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100