DOSSIERS / ZROUGA
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Company dossier

ZROUGA

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831684568 · 831684568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZROUGA
fr_insee
831684568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-30
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2 RUE GERARD DE NERVAL, 77280 OTHIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
Amor ZROUGA ATTIADirecteur—France registry
Billel ZROUGA ATTIAMembre du directoire—France registry
Douha ZROUGA ATTIAMembre du directoire—France registry
Hameza ZROUGA ATTIAMembre du directoire—France registry
Mohamed ZROUGA ATTIAMembre du directoire—France registry
Nour ZROUGA ATTIAMembre du directoire—France registry
Queltoum EL GARESMembre 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