DOSSIERS / ZORA PATIO
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Company dossier

ZORA PATIO

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809403579 · 809403579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZORA PATIO
fr_insee
809403579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-04
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17 RUE DEPARCIEUX, 75014 PARIS
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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
IOANA GhenciulescuDirigeant—France registry
PATRICK VioletDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZORA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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