DOSSIERS / SCI ZOULEK
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Company dossier

SCI ZOULEK

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349714691 · 349714691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOULEK
fr_insee
349714691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-03-01
fr_insee
57 RUE JULES OLIVIER, 97400 SAINT-DENIS
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SADECK DINDARPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100