DOSSIERS / SCI CASA ZAN
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Company dossier

SCI CASA ZAN

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-802598490 · 802598490 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CASA ZAN
fr_insee
802598490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-27
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24 B RUE DE VILLIERS, 93100 MONTREUIL
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA AGATHE GEORGINA WESTERHOUTDirecteur—France registry
ALEXANDRE HERAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100