DOSSIERS / ZEPHIRUS SCI
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Company dossier

ZEPHIRUS SCI

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830190120 · 830190120 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEPHIRUS SCI
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830190120
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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15 AV DENIS SEMERIA, 06230 SAINT-JEAN-CAP-FERRAT
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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
IGOR SVENTSKIYDirecteur—France registry
KATERINA IVANOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100