DOSSIERS / SCI ZOUARI VILLERS
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Company dossier

SCI ZOUARI VILLERS

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-801989260 · 801989260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOUARI VILLERS
fr_insee
801989260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
122 RUE LAURISTON, 75016 PARIS
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE ZouariDirigeant—France registry
JEROME ZouariDirigeant—France registry
JULIEN ZouariDirigeant—France registry
STEPHANE ZouariDirigeant—France registry
SAIDOU SYDNEY ZouariPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100