DOSSIERS / ZAKY IMMO
← SearchExport PDF
Company dossier

ZAKY IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919925727 · 919925727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZAKY IMMO
fr_insee
919925727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-30
fr_insee
10 RUE DU BOSQUET, VERT BOSQUET BT EF CANNES LA BOCCA, 06150 CANNES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARID AMAOUCHEDirecteur—France registry
FATHIA AISSAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100