DOSSIERS / ZI LE PLAN INVEST
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Company dossier

ZI LE PLAN INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891865123 · 891865123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZI LE PLAN INVEST
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891865123
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dissolved
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Real-estate civil company (SCI)
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2020-12-10
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648 AV DES OLIVIERS, 13340 ROGNAC
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY ANDRE ALAIN JAUBERTDirecteur—France registry
ALL SERVMembre du directoire—France registry
AURELIE ELIANE FRANCOISE GIBILISCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100