DOSSIERS / SCI FAMILY
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Company dossier

SCI FAMILY

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539888008 · 539888008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FAMILY
fr_insee
539888008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-13
fr_insee
2022-03-09
fr_insee
29 RUE EDMOND ROSTAND, 13006 MARSEILLE 6
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ELIE ZAGHDOUNDirecteur—France registry
AARON ZAGHDOUNDirigeant—France registry
DAN ZAGHDOUNDirigeant—France registry
ELODIE SAIDDirigeant—France registry
JEREMIE HALFONDirigeant—France registry
JUDITH ASSOUSDirigeant—France registry
MECHAOUD ZAGHDOUNDirigeant—France registry
MELANIE HALFONDirigeant—France registry
MYLENE ZUILIDirigeant—France registry
PHILIPPE HALFONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off