DOSSIERS / ZOGHLAMI FAMILY
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Company dossier

ZOGHLAMI FAMILY

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830536538 · 830536538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZOGHLAMI FAMILY
fr_insee
830536538
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-27
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1050 MTE DE BELLEVUE, 69480 POMMIERS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BASMA ZOGHLAMIDirigeant—France registry
BASSEN ZOGHLAMIDirigeant—France registry
KHIRA DRIDIDirigeant—France registry
RHAOUDA ZOGHLAMIDirigeant—France registry
RIYAD ZOGHLAMIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZOGHLAMI FAMILY 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100