DOSSIERS / SCI ZAK 2000
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Company dossier

SCI ZAK 2000

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-431226406 · 431226406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZAK 2000
fr_insee
431226406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-26
fr_insee
5 RUE PONSCARME, 75013 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR JEAN-DENIS BUHLERactiveASS FORMATION CONTINUE AUDIOVISUELactiveCHRISTINE NATKIN PRESSE PUBLICITEdissolvedCONSEIL NATIONAL PROFESSIONNEL DE MEDECINE NUCLEAIREactiveDARU MONCEAU INVESTdissolvedETABL PRIGENT ET CIEdissolvedFONCIERE NATKIN PARIS 1dissolvedFRANCOIS VAYNEactiveFREDERIC BAUDOUINactiveINFORMATIQUE ET LOGICIELS DE GESTIONdissolvedJOEL RENE LOUIS CHOSSONdissolvedMADdissolved[ND]activePAUL ALAIN DJIANactiveSCI OMFAJAdissolvedSCI PONSCARMEdissolvedSCI ST JEANdissolvedSOC FRANCAISE MEDECINE NUCLEAIRE ET IMAGERIE MOLECULAIREactiveSOCIETE CIVILE MEYER MOREAUdissolvedSOCIETE NOUVELLE GIAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ZAKARIA KARRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100