DOSSIERS / SCI ZAMI
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Company dossier

SCI ZAMI

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818221343 · 818221343 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZAMI
fr_insee
818221343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-05
fr_insee
5 RUE DU PLESSIS BOUCHARD, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AJ BATactiveAK ELECdissolvedA.S.NdissolvedCorentin Matéo Le MoingactiveDANIEL BOULLIERdissolvedELISABETH CATHERINE YVONNE LUCIE AUPEdissolvedFaical LakhdariactiveFLORENCE ASSIBA ADINSIdissolvedHILEM HSSAINIactiveJEAN-LUC ZYLKAdissolvedJEANNINE COLETTE STRZESNIAKdissolvedKELAI-TECHNOLOGYdissolvedMARTINE NICOLE GARNIERdissolvedMICHAEL LAMARREactive[ND]active[ND]activeRAJAGANAPATHY GANESH BABOOdissolvedRISHE-GANAPATHY CARTIGUEYANEdissolvedSAMAR BATOOL RAJA MOHAMMADdissolvedSOC EXPLOIT CENTRE EQUESTRE MORAINVALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ZULFIQAR ALI GHULAMDirecteur—France registry
MOHAMMAD IQBAL GHULAMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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