DOSSIERS / CINI - ZAKINE
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Company dossier

CINI - ZAKINE

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850536871 · 850536871 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINI - ZAKINE
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850536871
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dissolved
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Real-estate civil company (SCI)
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2019-05-03
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238 RUE DU LUXEMBOURG, 83500 LA SEYNE-SUR-MER
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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

3 people
NameRoleFromSource
DAVID MEYER ELIE ZAKINEDirigeant—France registry
JAUMET AIME PATRICK RAYMOND FOUQUEPrésident—France registry
MATHILDE CLEMENCE CINIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINES CINI - ZAKINE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100