DOSSIERS / PFZ PROPERTY
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PFZ PROPERTY

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983688656 · 983688656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PFZ PROPERTY
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983688656
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active
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Real-estate civil company (SCI)
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2024-01-19
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8 RUE des Frères Caudron, Buro Club, 78140 Vélizy-Villacoublay
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66.30Z
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
MESSINAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Paolo FAVAZZODirecteur—France registry
Sylvia Maria Cira PALACIOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100