DOSSIERS / SCI ZSH
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Company dossier

SCI ZSH

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822732624 · 822732624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ZSH
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822732624
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dissolved
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Real-estate civil company (SCI)
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2016-09-30
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19 BD DE SAINTE MARGUERITE, 31 BATIMENT E, 13009 MARSEILLE
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68.20B
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€300
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Connections

7 links
Shared operator — likely the same administrator
JAHShared officer / director · 8 share thisTELECOMMUNICATION INGENIERIE COOPERATIONShared officer / director · 8 share thisTRAVAUX INGENIERIE ET COOPERATIONShared officer / director · 8 share thisCONSTRUCTION INGENIERIE COOPERATIONShared officer / director · 8 share thisMPHShared officer / director · 8 share thisTABAShared officer / director · 8 share thisCONCEPTION INGENIERIE COOPERATIONShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HOSSEIN GHANBARIDirecteur—France registry
ZEINAB AFSHINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100