DOSSIERS / SCI ROMAX PANTIN
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Company dossier

SCI ROMAX PANTIN

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-852026855 · 852026855 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROMAX PANTIN
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852026855
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dissolved
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Real-estate civil company (SCI)
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2019-06-28
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5 RUE DE LA PETITE PRUSSE, 93500 PANTIN
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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
JEAN-MICHEL ZALCDirecteur—France registry
KATIA ZALCDirigeant—France registry
LAURENT LAZARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100