DOSSIERS / Z.H-SCI
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Company dossier

Z.H-SCI

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819721523 · 819721523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
Z.H-SCI
fr_insee
819721523
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-04-15
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2023-11-22
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96 RUE RAYMOND LOSSERAND, 75014 PARIS 14
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ALEX ZemmourAdministrateur—France registry
THIERRY MIHIS HaddadDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HM · 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

Insolvency timeline

1 events
Dissolved / struck off