DOSSIERS / SCI ZACHARIA
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Company dossier

SCI ZACHARIA

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482225471 · 482225471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZACHARIA
fr_insee
482225471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-09
fr_insee
275 RUE DES GERANIUMS, LES FREGATES, 13340 ROGNAC
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALAH AMROUNEDirecteur—France registry
HASSEIN AMROUNEDirigeant—France registry
TAHAR AMROUNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100