DOSSIERS / SCI ZAHRA
← SearchExport PDF
Company dossier

SCI ZAHRA

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890542939 · 890542939 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SCI ZAHRA
fr_insee
890542939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-02
fr_insee
2 ALL CLEMENT MAROT, 93270 SEVRAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DTL TRANSPORTShared officer / director · 2 share thisAM LOGISTIQUEShared officer / director · 3 share thisSCI 106 SAINT MAURShared officer / director · 3 share thisWING GLOBAL TRANSPORTShared officer / director · 3 share thisHDL TRANSPORT LOGISTIQUEShared officer / director · 3 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.

People with significant control

6 people
NameRoleFromSource
JILALI BENABIDADirecteur—France registry
AMIR BENABIDAMembre du directoire—France registry
DOHA BENABIDAMembre du directoire—France registry
MOHAMED ALI BENABIDAMembre du directoire—France registry
SAMIRA FAHIMMembre du directoire—France registry
ZAHRA BENABIDAMembre du directoire—France registry

Risk signals

0 matched