DOSSIERS / SCI ZAIDI IMMO
← Search
Company dossier

SCI ZAIDI IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912832631 · 912832631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZAIDI IMMO
fr_insee
912832631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-25
fr_insee
6 RUE PIERRE BOURDAN, HALL 14, 75012 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOUKRI ZaidiDirigeant—France registry
ZAIDI AUDIT CONSEILDirigeant—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