DOSSIERS / ZOUARI CROISSY
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Company dossier

ZOUARI CROISSY

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815335229 · 815335229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZOUARI CROISSY
fr_insee
815335229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-17
fr_insee
122 RUE LAURISTON, 75016 PARIS
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68.20A
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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

5 people
NameRoleFromSource
FABRICE ZouariDirigeant—France registry
JEROME ZouariDirigeant—France registry
JULIEN ZouariDirigeant—France registry
STEPHANE ZouariDirigeant—France registry
SAIDOU SYDNEY ZouariPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100