DOSSIERS / SCI SRZ
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Company dossier

SCI SRZ

FRANCE · COMPANY · INCORPORATED 2020-10-19
KYBE ID: FR-890119209 · 890119209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SRZ
fr_insee
890119209
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-19
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14 RUE THEOPHILE GAUTIER, 94350 VILLIERS-SUR-MARNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KADEUR HADJA SAMESSOUDINEDirecteur—France registry
FARJONA BEGUM FERDAVOUS MOUGAMADOUDirigeant—France registry
- FERDAVOUS MOUGAMADOUDirigeant—France registry
RIFA FERDAVOUS MOUGAMADOUDirigeant—France registry
SHIFA KAVSER FERDAV MOUGAMADOUDirigeant—France registry
ZAFRA FERDAVOUS MOUGAMADOUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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