DOSSIERS / SCI ZAGROS
← SearchExport PDF
Company dossier

SCI ZAGROS

FRANCE · COMPANY · INCORPORATED 2005-12-12
KYBE ID: FR-487493207 · 487493207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI ZAGROS
fr_insee
487493207
fr_insee
active
fr_insee
Civil company
fr_insee
2005-12-12
fr_insee
54 B AV 54 bis avenue de La Motte-Picquet , 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
ETCA CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisTEXACO ETCA LIMITEDShared officer / director · 8 share thisYSMAILOFFShared officer / director · 8 share thisCASSEL HOLDINGS LIMITEDShared officer / director · 8 share thisSCI SAVALANShared officer / director · 8 share thisST CASPIAN YACHTS LIMITEDShared officer / director · 8 share thisSCI SAHANDShared 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

3 people
NameRoleFromSource
Armand DELASSOUDMembre du directoire—France registry
Céline Mervé DELASSOUDMembre du directoire—France registry
SAID DELASSOUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100