DOSSIERS / SCI ZIAD
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Company dossier

SCI ZIAD

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829540616 · 829540616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ZIAD
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829540616
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dissolved
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Real-estate civil company (SCI)
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2017-05-16
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20 RUE DE LA FORET, 67500 WEITBRUCH
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
CECILIAShared registered address · 2 share thisSCM SEAIFANShared officer / director · 3 share thisCECILIAShared officer / director · 3 share thisCOFINA 546Shared officer / director · 7 share thisCOFINA 519Shared officer / director · 7 share thisCABINET DU DOCTEUR OLIVIER SEAIFANShared officer / director · 7 share thisCOFINA 565Shared officer / director · 7 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

3 people
NameRoleFromSource
OLIVIER SEAIFANDirecteur—France registry
SAJIDA HAMIYAMembre du directoire—France registry
SELARL CABINET DU DOCTEUR OLIVIER SEAIFANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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