DOSSIERS / SCI ZITOUNA IMMOBILIER
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Company dossier

SCI ZITOUNA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791577893 · 791577893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZITOUNA IMMOBILIER
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791577893
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-05
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780 AV DE VILLENEUVE-ANGOULEME, 34070 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAOUFIQ BOUZAFFOURDirecteur—France registry
EL BATOUL ZITOUNADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZOHRA IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100