DOSSIERS / SCI ZAD
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Company dossier

SCI ZAD

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484903570 · 484903570 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ZAD
fr_insee
484903570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-25
fr_insee
28 RUE DE PARIS, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ZADfr_insee · 811281351 · dissolved

Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedAUTO RAPID SERVICEdissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE L ETOILEdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedHOTEL DE PARISdissolvedKalidou DIOUMANERAdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
ZF AUTOS 95Shared officer / director · 8 share thisD.S.K.AShared officer / director · 8 share thisSCI FREDWILLShared officer / director · 8 share thisCD AUTOS 95Shared officer / director · 8 share thisF5 AUTOS 95Shared officer / director · 8 share thisD.K.A.FShared officer / director · 8 share this3 Z AUTOMOBILESShared officer / director · 8 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
DAISY ZAGHDOUNDirecteur—France registry
ALFRED FRADJI ZAGHDOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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