DOSSIERS / SCI DF 38
← SearchExport PDF
Company dossier

SCI DF 38

FRANCE · COMPANY · INCORPORATED 2014-03-28
KYBE ID: FR-801336595 · 801336595 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DF 38
fr_insee
801336595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-28
fr_insee
2019-08-01
fr_insee
38 RUE DU DOCTEUR FOUCAULT, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT ZOUZOUTAdministrateur—France registry
CORINNE ZOUZOUTDirigeant—France registry
ISABELLE ZOUZOUTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off