DOSSIERS / SCI ZEIN
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Company dossier

SCI ZEIN

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789793205 · 789793205 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZEIN
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789793205
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dissolved
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Real-estate civil company (SCI)
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2012-12-10
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44 RUE DE LA REPUBLIQUE, 95200 SARCELLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASEM-MAHMOOD GHULAMDirecteur—France registry
ATIF MAHMOOD GHULAMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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