DOSSIERS / SCI ZAKINE
← SearchExport PDF
Company dossier

SCI ZAKINE

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804394260 · 804394260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAKINE
fr_insee
804394260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-05
fr_insee
127 CHE DE LA CAPELLANE, 83190 OLLIOULES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL ZAKINEDirecteur—France registry
CAROLE DANINOSDirigeant—France registry
DAVID ZAKINEDirigeant—France registry
DEBORAH ZAKINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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