DOSSIERS / SCI ZEN INVEST
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Company dossier

SCI ZEN INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-08
KYBE ID: FR-930683610 · 930683610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ZEN INVEST
fr_insee
930683610
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-08
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700 RUE de la Pierre d'Etat, 76650 Petit-Couronne
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS NATIONALE DES PROF DE TERRE CRUEactiveCAPEB REGION HAUTE-NORMANDIEdissolvedCAR WORLDactiveCENTRE DENTAIRE ROUEN PETIT-COURONNEactiveGENIUMSdissolvedGRAPHETUDdissolvedGROUPEMENT D INVESTISSEMENT MEDICALdissolvedHARMONIE HABITATactiveHARMONIE - RENOVATIONactiveIB TRANSactiveLINDA KHABOURIdissolvedOKL CONSEILactiveOMA & COdissolvedPASCAL MAURICE LEMOINEdissolvedPHILIPPE HEROUdissolvedRENTCAR76activeSCM LEMOINE BLACTOT TIV PEIXOTOdissolvedUNION PROFESS ARTISANALE REGIONALE DE LA HTE NDIEdissolvedYAMI RENOVATIONactiveZEN GROUPEactive

+2 more

People with significant control

3 people
NameRoleFromSource
Muhammed Alaattin ZENGINMembre du directoire—France registry
Yalcin ZENGINMembre du directoire—France registry
Ali Oguz ZENGINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100