DOSSIERS / SCI ROLA 70 MARCEAU
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Company dossier

SCI ROLA 70 MARCEAU

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509560298 · 509560298 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROLA 70 MARCEAU
fr_insee
509560298
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-18
fr_insee
70 AV MARCEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MOHAMAD HASSAN ZEIDANDirecteur—France registry
ROLA KHALED CHAALANDirecteur—France registry
BADR ZEIDANDirigeant—France registry
DANIA ZEIDANDirigeant—France registry
LEEN ZEIDANDirigeant—France registry
ZIAD ZEIDANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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