DOSSIERS / SCI ZIABOGA
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Company dossier

SCI ZIABOGA

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794331843 · 794331843 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ZIABOGA
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794331843
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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PL DE LA MAIRIE, 64310 SAINT-PEE-SUR-NIVELLE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE ROUGIERDirecteurFrance registry
VERONIQUE RICHARDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100