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SCI PARIS PANAME

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833138894 · 833138894 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARIS PANAME
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833138894
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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2021-02-12
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186 BD MALESHERBES, 75017 PARIS 17
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68.20B
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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

2 people
NameRoleFromSource
ZAGTEAMDirigeant—France registry
JIMMY ZagdounPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off