DOSSIERS / SCI DOMAINE DE LIMAYRAC
← SearchExport PDF
Company dossier

SCI DOMAINE DE LIMAYRAC

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789290467 · 789290467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DOMAINE DE LIMAYRAC
fr_insee
789290467
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-12
fr_insee
14 RUE DU MONT VALIER, 09500 MIREPOIX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HSSAIN ZAROILDirigeant—France registry
KAMAL ZAROILDirigeant—France registry
Nordine ZAROILDirigeant—France registry
RACHID ZAROILDirigeant—France registry
MOHA ZAROILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100