DOSSIERS / SCI ZALI CANNES
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SCI ZALI CANNES

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813600921 · 813600921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZALI CANNES
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813600921
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dissolved
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Real-estate civil company (SCI)
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2015-09-18
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3 AV MONTAIGNE, 75008 PARIS
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAL DaherPrésident—France registry
WASSIM DaherPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100