DOSSIERS / SOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIERE
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SOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824645600 · 824645600 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ZAKANIL IMMOBILIERE
fr_insee
824645600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-29
fr_insee
92 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE JO-ANShared officer / director · 3 share this4DOTShared officer / director · 11 share thisSCI KINERETHShared officer / director · 11 share thisSCI SIAHOU JOShared officer / director · 11 share thisILLI'COQUEShared officer / director · 11 share thisBABASOLEILShared officer / director · 11 share thisBABALIBAILShared officer / director · 11 share thisBABALICIOUSShared officer / director · 11 share thisZACMAZShared officer / director · 11 share this6DOTShared officer / director · 11 share this5DOTShared officer / director · 11 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
ISAAC SiaouDirecteur—France registry
MAZAL SIAHOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JO-AN · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100