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Company dossier

SCI ZACHLY

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503967549 · 503967549 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ZACHLY

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Registration503967549

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-22

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Registered address49 RUE DES ALLEMANDS, 57000 METZ

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

GERARD SCHALLERdissolved JEAN CHRISTOPHE LEGRANDactive LE EIGHTdissolved LE NINEdissolved LE SPHINXdissolved SARL SAMSARAdissolved SCI 2 BACHdissolved SCI AMOURdissolved SCI DICAMANTdissolved SCI H2Odissolved SCI III FRERESdissolved SCI LIAMdissolved SCI MAZAGINdissolved SCI MILEUBdissolved SCI TOITOYAGEdissolved SCI ZACHARYdissolved STARLIGHTdissolved

People with significant control

2 people

Name	Role	From	Source
OMAR HAMZA	Directeur	—	France registry
SAMSARA HAMZA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZACHARY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100