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Company dossier

SCI ORSHIR

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-503988115 · 503988115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ORSHIR
fr_insee
503988115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-29
fr_insee
54 RUE EDOUARD VAILLANT, 93140 BONDY
fr_insee
68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES ZERADAdministrateur—France registry
DAVID MOISE ZERADDirigeant—France registry
JACQUELINE TORDJMANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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