DOSSIERS / SCI ZABETH
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Company dossier

SCI ZABETH

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-841997406 · 841997406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZABETH
fr_insee
841997406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-30
fr_insee
5 RUE DU VIEUX CHATEAU, 77520 MONTIGNY-LENCOUP
fr_insee
68.20B
fr_insee
€90,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE PIERREDirecteur—France registry
LAURENT PIERREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100