DOSSIERS / SCI ZARAH
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Company dossier

SCI ZARAH

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797886421 · 797886421 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZARAH
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797886421
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dissolved
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Real-estate civil company (SCI)
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2013-10-15
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30 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-DAVID YOSSEF ZAGDOUNDirigeant—France registry
JAYDirigeant—France registry
JEOFFREY EDOUARD ROUBINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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