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Company dossier

SCI ZOKA

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490579802 · 490579802 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ZOKA
fr_insee
490579802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-16
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325 BD DES BELLES PORTES, 14200 HEROUVILLE SAINT CLAIR
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELLATIF ZOGHBARDirecteurFrance registry
AZ-EDDINE KAHOUADJIMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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