DOSSIERS / SOCIETE CIVILE IMMOBILIERE ZAK
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Company dossier

SOCIETE CIVILE IMMOBILIERE ZAK

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849859772 · 849859772 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ZAK
fr_insee
849859772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-08
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9 RUE MANDRIN, 30129 REDESSAN
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL ARBI ZEKHNINIDirigeant—France registry
MOHAMED ZEKHNINIDirigeant—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