DOSSIERS / SCI ZTML
← SearchExport PDF
Company dossier

SCI ZTML

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842839698 · 842839698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI ZTML
fr_insee
842839698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-04
fr_insee
18 ALL DAVID LOUIS, 13500 MARTIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SANTE MIRABEAUShared officer / director · 8 share thisCENTRE MEDICAL MIRABEAUShared officer / director · 8 share thisCENTRE MEDICAL DE STALINGRADShared officer / director · 8 share thisCLEMENCEShared officer / director · 8 share thisFOS MLShared officer / director · 9 share thisSTACHEShared officer / director · 9 share thisSCI PGBShared officer / director · 9 share thisSCI SLAFShared officer / director · 9 share thisSARL ECO FLShared officer / director · 9 share thisHORISON SUDShared officer / director · 9 share thisSCI STALINGRADShared officer / director · 9 share thisSCI MARSILYAShared officer / director · 9 share thisS2A ISTRESShared officer / director · 10 share thisSSARL LACOMShared officer / director · 10 share thisSYZAKShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-842839698/network.

People with significant control

4 people
NameRoleFromSource
ABDALAH FARID LAGHZALDirecteur—France registry
LYES TAHIRDirigeant—France registry
MOHAMED DJAMEL EDDINE ZEKRIDirigeant—France registry
MOURAD MENIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100