DOSSIERS / SCI ZOUITEN IMMO
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Company dossier

SCI ZOUITEN IMMO

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822974309 · 822974309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZOUITEN IMMO
fr_insee
822974309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-06
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11 RUE PAUL LAURENT, 75019 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED ZouitenDirigeant—France registry
SAWSAN ZouitenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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