DOSSIERS / SCI ZAOUI FRERES
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Company dossier

SCI ZAOUI FRERES

FRANCE · COMPANY · INCORPORATED 2010-04-09
KYBE ID: FR-521654798 · 521654798 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZAOUI FRERES
fr_insee
521654798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-09
fr_insee
39 RUE GEORGE SAND, 69800 SAINT-PRIEST
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ZAOUIDirigeant—France registry
FAHMI ZAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZAOUI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100