DOSSIERS / SCI Z ET P IMMOBILIERE
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Company dossier

SCI Z ET P IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807532510 · 807532510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI Z ET P IMMOBILIERE
fr_insee
807532510
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-04
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RTE DU MANS, 28400 NOGENT-LE-ROTROU
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68.20B
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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
JOEL OVARLEMembre du directoire—France registry
PASCAL GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100