DOSSIERS / ZAHIDI
← Search
Company dossier

ZAHIDI

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828045187 · 828045187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAHIDI
fr_insee
828045187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
7 RUE DE LA REUNION, 68270 WITTENHEIM
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZIZ ZAHIDIDirecteur—France registry
SIHAM ZIRAOUIMembre du directoire—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