DOSSIERS / SCI ZAMENHOF
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SCI ZAMENHOF

FRANCE · COMPANY · INCORPORATED 2013-09-25
KYBE ID: FR-797465150 · 797465150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZAMENHOF
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797465150
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dissolved
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Real-estate civil company (SCI)
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2013-09-25
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2022-04-11
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3 RUE DU DOCTEUR ZAMENHOF, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TAHAR BEN CHAIBAdministrateur—France registry
KHAMSA KRIMIDirigeant—France registry
MOHAMED FARTASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off