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Company dossier

SCI ZERBIB

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983026238 · 983026238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ZERBIB
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983026238
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-18
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16 RUE des Bruyères, 93260 Les Lilas
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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
Stephanie PEREZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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