DOSSIERS / SCI H.Z IMMO
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Company dossier

SCI H.Z IMMO

FRANCE · COMPANY · INCORPORATED 2008-11-26
KYBE ID: FR-509170346 · 509170346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI H.Z IMMO
fr_insee
509170346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-26
fr_insee
148 AV JEAN JAURES, 93500 PANTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedACN TAXIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
HAITHEM ZRANDirecteur—France registry
HEYKEL ZRANDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100