DOSSIERS / SCI IMMO 07
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Company dossier

SCI IMMO 07

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-817911662 · 817911662 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI IMMO 07
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817911662
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active
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Real-estate civil company (SCI)
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2016-02-05
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35 RUE MALAR, 75007 PARIS 7E ARRONDISSEMENT
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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
ISABELLE MARCELLE JACKIE TERNOISDirecteur—France registry
VICTOR JEAN PRIVAT ZAMIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100