DOSSIERS / SCI LE ZEPA
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Company dossier

SCI LE ZEPA

FRANCE · COMPANY · INCORPORATED 2025-04-11
KYBE ID: FR-943097204 · 943097204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE ZEPA
fr_insee
943097204
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-11
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27 AV de Paris, 94800 Villejuif
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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

6 people
NameRoleFromSource
Rémi LEBLANCDirecteur—France registry
Aline Péruza LEBLANCMembre du directoire—France registry
Amélia Zérine Safia LEBLANCMembre du directoire—France registry
Emmanuel Mehme Eli LEBLANCMembre du directoire—France registry
Nesrine IBRAHIMMembre du directoire—France registry
Péline Sara Chirine LEBLANCMembre 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