DOSSIERS / SCI PAULIMMOZACH
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Company dossier

SCI PAULIMMOZACH

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831324645 · 831324645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAULIMMOZACH
fr_insee
831324645
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dissolved
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Real-estate civil company (SCI)
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2017-08-04
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299 RUE DES BOIS BLANCS, 59000 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULO DE SOUSADirecteur—France registry
ZACHARIE BOUCHELITDirecteur—France registry
MARIANNE COURBOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100