DOSSIERS / SCI ZORRE CAPITAL
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Company dossier

SCI ZORRE CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-921353041 · 921353041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZORRE CAPITAL
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921353041
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dissolved
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Real-estate civil company (SCI)
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2022-10-25
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2 BD PERSHING, 75017 PARIS
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIA MARGOT MAROUCHKA SAADDirigeant—France registry
RADWAN FOUAD FAWAZDirigeant—France registry
THEODORE MARIE THOMAS LAURENT DE MOUSTIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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