DOSSIERS / SCI FZF
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Company dossier

SCI FZF

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-849964028 · 849964028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FZF
fr_insee
849964028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
9 RUE DES PASSEURS, 57680 NOVEANT-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT PIERRE ALEXANDRE ZINGRAFFDirecteur—France registry
ESTELLE ZINGRAFF-SCHILTZMembre du directoire—France registry
OLIVIER ZINGRAFF-SCHILTZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100