DOSSIERS / SCI ZSC
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Company dossier

SCI ZSC

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892283656 · 892283656 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZSC
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892283656
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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128 RUE PAUL RIQUET, LE SOMAIL, 11120 SAINT-NAZAIRE-D'AUDE
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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

3 people
NameRoleFromSource
CHRISTOPHE PEREZDirecteur—France registry
CLAUDINE JACQUELINE DANJEANMembre du directoire—France registry
SOPHIE AGNES HENRIETTE ARCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100