DOSSIERS / SCI ZH
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Company dossier

SCI ZH

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818788564 · 818788564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZH
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818788564
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dissolved
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Real-estate civil company (SCI)
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2016-03-02
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CHASSENDE, ZONE INDUSTRIELLE, 43000 LE PUY EN VELAY
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68.20B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HZ INVESTDirigeant—France registry
ZULFUKAR ELMALIDirigeant—France registry
HAKAN ELMALIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M-Z · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100