DOSSIERS / SCI ZACH
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Company dossier

SCI ZACH

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811673953 · 811673953 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZACH
fr_insee
811673953
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-02
fr_insee
RUE D'ENSISHEIM, 68310 WITTELSHEIM
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALPHONSE BRUCKERdissolvedALPHONSE SCHNEIDERdissolvedBARBE RISACHERdissolvedCTRE COM ACTION SOCIALE DE WITTELSHEIMactiveEMMA KAMdissolvedFRANCOIS CUNCHONdissolvedGEORGES HERRBRECHTdissolvedGIUSEPPE DI MARIAdissolvedHENRI LOUIS LAEUFFERdissolvedJEAN CHARLES MAURICE RUSTdissolvedMARISA DI CARLOdissolvedPATRICK DENIERdissolvedPREFAdissolvedSCI GAELdissolvedSCI MARAdissolvedSYNDICAT MIXTE POUR L'ASSAINISSEMENT DE WITTELSHEIM STAFFEFELDEN RICHWILLERdissolvedVALENTIN BERTAPELLEdissolved

People with significant control

1 people
NameRoleFromSource
REDOUAN DARKAOUIAdministrateur—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