DOSSIERS / SCI ZALFA
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Company dossier

SCI ZALFA

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809088834 · 809088834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZALFA
fr_insee
809088834
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dissolved
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Real-estate civil company (SCI)
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2015-01-28
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RUE DE LA POUDRIERE, ZI RAVINE BLANCHE, 97410 SAINT-PIERRE
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68.20B
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€800,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAEZAL MOHAMEDMembre du directoire—France registry
YOUFAMembre du directoire—France registry
IBRAHIM ISSOP MOHAMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100