DOSSIERS / SCI ZAK STALINGRAD
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Company dossier

SCI ZAK STALINGRAD

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893022962 · 893022962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAK STALINGRAD
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893022962
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dissolved
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Real-estate civil company (SCI)
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2021-01-18
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10 RUE DU PRIX D’AMERIQUE, 77330 OZOIR-LA-FERRIERE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RADIA BEN-BRAHIMDirecteur—France registry
KHALED AOUARMembre du directoire—France registry
ZEHOUR OUANDJLIMembre 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