DOSSIERS / SCI ZAHID-ZAIDAT
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Company dossier

SCI ZAHID-ZAIDAT

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900283466 · 900283466 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZAHID-ZAIDAT
fr_insee
900283466
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-11
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358 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
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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

2 people
NameRoleFromSource
KAMILIA ABDOUSDirecteur—France registry
ALI ZAHIDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI ZAHID (officer) matches PEP Ali Zahid — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100