DOSSIERS / SCI ZEPHYR
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Company dossier

SCI ZEPHYR

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-922949433 · 922949433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEPHYR
fr_insee
922949433
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-30
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3 IMP DU HOUBLON, 67370 DINGSHEIM
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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
MARC ERBSDirecteur—France registry
OLESEA UNGUREANUDirecteur—France registry
ESTYA INVESTMembre du directoire—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