DOSSIERS / ZAY IMMO
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Company dossier

ZAY IMMO

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-788675650 · 788675650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAY IMMO
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788675650
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active
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Real-estate civil company (SCI)
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2012-10-10
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8 RUE DE THORIGNY, 75003 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES ZribiAdministrateur—France registry
PATRIMOINE CONSULDirigeant—France registry
ROMAIN YzermanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100