DOSSIERS / ZEF IMMO 2
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Company dossier

ZEF IMMO 2

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802392258 · 802392258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZEF IMMO 2
fr_insee
802392258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-20
fr_insee
216 AV MARECHAL JOFFRE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIREILLE FRANCOISE LUCILE LADRECHDirigeant—France registry
PIERRE GUERINO PRAGOUTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEF IMMO 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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