DOSSIERS / SCI ZINADI 165
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SCI ZINADI 165

FRANCE · COMPANY · INCORPORATED 2012-12-05
KYBE ID: FR-789794153 · 789794153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZINADI 165
fr_insee
789794153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-05
fr_insee
165 BD HAUSSMANN, 75008 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
165 HAUSSMANNdissolved2FW SASdissolved5GBactiveAMBASSADE DE LA REPUBLIQUE COTE D IVOIRE PRES DE L OIFactiveChristian helmeractiveCHRISTINE CORPSdissolvedDENPLEX SASdissolvedETUDES AMEUBLEM DECORATIONdissolvedGENEVIEVE ROMEROdissolvedINSTITUT STERLING COOPERdissolvedJONATHAN LE DEANdissolvedKIN'YU CONSULTINGdissolvedLE RUGBY CLUB IMMOBILIERdissolved[ND]dissolved[ND]activeSHMdissolvedSTERLING COOPERdissolvedSYGMA CONSEILSdissolvedUNANIME INVESTdissolvedVELIKII PRODUCTIONdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FOUAD El KurdiDirecteur—France registry
YOUMNA El HageDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100