DOSSIERS / ZRELLI
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Company dossier

ZRELLI

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922066519 · 922066519 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZRELLI
fr_insee
922066519
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-08
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53 AV DES MARRONNIERS, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDERRAOUF ZRELLIDirigeant—France registry
SOUAD BOUIDADirigeant—France registry
ABDESSELAM YOUSSEF ZRELLIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZRELLI DECOR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100