DOSSIERS / S.C.I. ZEHNI
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Company dossier

S.C.I. ZEHNI

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-753384718 · 753384718 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.I. ZEHNI
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753384718
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active
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Real-estate civil company (SCI)
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2021-04-14
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11 VOIE ERIS ZA POMPIGNAL, 31190 MIREMONT
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68.20B
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€61,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OMAR ZEHNIDirecteur—France registry
BRAHIM ZEHNIMembre du directoire—France registry
Mohamed ZEHNIMembre du directoire—France registry
MOUNIR ZEHNIMembre du directoire—France registry
Mohamed ZEHNIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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