Key facts
dissolvedSCI ZERKANE
fr_insee
750461519
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-22
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77 RTE DE BORDEAUX, 33550 LESTIAC-SUR-GARONNE
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68.20B
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€103,769
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Company dossier
SCI ZERKANE
RISK SCORE15LOW RISK
Ownership structure
1 entitiesPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| MALIKA ZERKANE | Directeur | — | France registry |
| ZOUBIDA ZERKANE | Directeur | — | France registry |
| ABDELLAH ZERKANE | Dirigeant | — | France registry |
| KHEIRA ZERKANE | Dirigeant | — | France registry |
| LADJA ZERKANE | Dirigeant | — | France registry |
| NADIA ZERKANE | Dirigeant | — | France registry |
| TAYEB ZERKANE | Dirigeant | — | France registry |
| THEBA ZERKANE | Dirigeant | — | France registry |
| YAMINA ZERKANE | Dirigeant | — | France registry |
| ZEHIRA ZERKANE | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI ZERKANE EL KOUBAH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 15?
1 signals+15
Phoenix predecessor
Composite risk score15/100