DOSSIERS / SCI BOTANIC PARK
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Company dossier

SCI BOTANIC PARK

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911521219 · 911521219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOTANIC PARK
fr_insee
911521219
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-18
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9 B RUE BARBES, 92300 LEVALLOIS PERRET
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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

2 people
NameRoleFromSource
FREDERIC ZERBIBDirecteur—France registry
VIRGINIE MARION PERLA GABAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100