DOSSIERS / ZAVI
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Company dossier

ZAVI

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882800915 · 882800915 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAVI
fr_insee
882800915
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-04-07
fr_insee
549 RUE DE LA HAIE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAVID MOHAMMADDirecteur—France registry
MAHWISH PARVEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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