DOSSIERS / ZELIAS
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Company dossier

ZELIAS

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932379654 · 932379654 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZELIAS
fr_insee
932379654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-09
fr_insee
67 RUE Gambetta, 50110 Cherbourg-en-Cotentin
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Sofiane ZidaneDirecteur—France registry
Alaeddine ZidaneMembre du directoire—France registry
Elias ZidaneMembre du directoire—France registry
Ismaïl ZidaneMembre du directoire—France registry
Lounis ZidaneMembre du directoire—France registry
Selma ZidaneMembre du directoire—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