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Company dossier

SCI IMMOLICES

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807940663 · 807940663 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOLICES
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807940663
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dissolved
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Civil company
fr_insee
2014-11-24
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53 BD DE LA CROISETTE, 53-54, 06400 CANNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HEINZ ZINGRAFDirecteur—France registry
HEATHCLIFF ZINGRAFDirigeant—France registry
JOCELYNE MENARDODirigeant—France registry
MAYERLING ZINGRAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100