DOSSIERS / SCI ZANZIBAR
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Company dossier

SCI ZANZIBAR

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844329235 · 844329235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZANZIBAR
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844329235
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active
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Real-estate civil company (SCI)
fr_insee
2018-12-04
fr_insee
1 CHE 1 Chemin des fougères , 33250 Cissac-Médoc
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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
ANTHONY LEROYDirecteur—France registry
ILAN LEROYMembre du directoire—France registry
LIAM LEROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100