DOSSIERS / SCI LES ZAZAKELS
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Company dossier

SCI LES ZAZAKELS

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891664237 · 891664237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ZAZAKELS
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891664237
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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28 BELLEVUE PATURAGE, 97450 SAINT-LOUIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JIMMY JOSEPH NICOLEDirecteur—France registry
MARIE SABINE CAPDEBOSCQDirecteur—France registry
ALEXIA LAURINE NICOLEDirigeant—France registry
CAMILLE LEA NICOLEDirigeant—France registry
FLORIAN NICOLEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100