DOSSIERS / SOCIETE CIVILE IMMOBILIERE ZKSSL
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Company dossier

SOCIETE CIVILE IMMOBILIERE ZKSSL

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529720187 · 529720187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ZKSSL
fr_insee
529720187
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-20
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275 RUE CLAIRE LACOMBE, 60740 SAINT-MAXIMIN
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68.20B
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€86,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKADER ZAHRAOUIDirigeant—France registry
ZK HOLDINGDirigeant—France registry
KAISSE ZAHRAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ZKA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100