DOSSIERS / SCI ZIA KHAN
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Company dossier

SCI ZIA KHAN

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893967661 · 893967661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZIA KHAN
fr_insee
893967661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-11
fr_insee
28 PL JULES FERRY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDdissolvedACTIVAdissolvedBERJOT NICOLE & ALBEROBELLO MdissolvedCAMILLE FONJALLAZdissolvedCATHERINE CORNUactiveCD6D PRODUCTIONactiveCHABACHAdissolvedCYNTHIA S A R LdissolvedEMERAUDE COIFFUREdissolvedFRANCE ANDREE VEILLONdissolvedFRANCOISE MARQUESactiveGEORGES RAPPdissolvedGILIOLIdissolvedHARRY'S CONDUITE MONTROUGEactiveHARRY'S SCHOOLactiveIMANE BRAYDIactiveJEAN PIERRE HURIONdissolvedMARCELLE LAILLIERdissolvedmarine grollemund chauveldissolvedMASD CODEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ZIAULHAQ MAMOUNDDirecteur—France registry
ADPNMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100