DOSSIERS / SCI ZAHRA
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Company dossier

SCI ZAHRA

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532060597 · 532060597 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAHRA
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532060597
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dissolved
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Real-estate civil company (SCI)
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2011-05-03
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4 RUE DES ARBRES - VILLARDEAU, 58150 SAINT-MARTIN-SUR-NOHAIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IBRAHIM EL FAYZIDirecteur—France registry
MUSTAPHA EL FAYZIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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