DOSSIERS / SCI ZR FRANCE
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Company dossier

SCI ZR FRANCE

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809457153 · 809457153 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ZR FRANCE
fr_insee
809457153
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active
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Real-estate civil company (SCI)
fr_insee
2015-02-06
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32 AV PIERRE IER DE SERBIE, 75008 PARIS
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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.

Companies at this address

23 total
BAPTISTE NUDdissolvedCHARLES-ANTOINE MARIE YVES MAILLIARTdissolvedDANIEL ET MICHEL BISMUTdissolvedEDOUARD ATTAMIANdissolvedFREDERIC MUSSATdissolvedGALERIE J. C. BELLIERactiveHELPdissolvedHORST WIENANDdissolvedJEAN CLAUDE BELLIERactiveMAURICE BELAICHEdissolvedMAXCOM CONSULTINGdissolvedMOOD BY BISMUTdissolvedNABIL ABDERREZAK MERABTENEdissolved[ND]dissolvedSCI 32 PIERRE 1ER DE SERBIEdissolvedSCI DE CABOURGdissolvedSCI GCS 35 AVENUE PIERRE 1ER DE SERBIEdissolvedSCI ISSARdissolvedSELARL DU DOCTEUR ISSAHAKIANdissolvedSERKO ISSAHAKIANactive

+3 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHER ZinaDirigeant—France registry
JEFFREY ZinaDirigeant—France registry
LILIANE RahmeDirigeant—France registry
Samir ZinaMembre du directoire—France registry
TEDY ZinaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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