DOSSIERS / PLUMERETTE IMMO
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Company dossier

PLUMERETTE IMMO

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931397657 · 931397657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUMERETTE IMMO
fr_insee
931397657
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active
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Real-estate civil company (SCI)
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2024-07-26
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27 RUE du Mont-mesly, 94380 Bonneuil-sur-Marne
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41.10D
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATHI ZARROUKDirecteur—France registry
LEA SBIAIMembre du directoire—France registry
MARINA LAILA ZARROUKMembre du directoire—France registry
Sonia JULIE ZARROUKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100