DOSSIERS / SCI PLATINIUM
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Company dossier

SCI PLATINIUM

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807635446 · 807635446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PLATINIUM
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807635446
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dissolved
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Real-estate civil company (SCI)
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2014-11-05
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2019-05-14
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97 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORDAN ZEITOUNAdministrateur—France registry
ALEXANDRA ZAKINEDirigeant—France registry
DAVID ZAKINEDirigeant—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