DOSSIERS / SPLZ
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Company dossier

SPLZ

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: FR-842174393 · 842174393 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPLZ
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842174393
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dissolved
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Real-estate civil company (SCI)
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2018-09-07
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32 AV ROBERT SCHUMAN, 13002 MARSEILLE
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68.32B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL RAHMIM HAI DESIRE ZERBIBDirecteur—France registry
SARAH PRATSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100