DOSSIERS / SCI ZAKARIA
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SCI ZAKARIA

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938602778 · 938602778 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI ZAKARIA
fr_insee
938602778
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-18
fr_insee
66 BD de la Liberté, 59800 Lille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
AGUIBOU DIDOUHdissolvedALAIN DELEPLANQUEdissolvedANNICK LHOUILLIERdissolvedCHRISTINE SYMOENSactiveKALYdissolvedLA MARQUE JAUNEdissolvedLAURENT GERARD ROBERT GOEMANdissolvedLE RAYON VERTdissolvedLES DERNIERES CHAINESdissolvedMohamed Amine ChraibiactiveMYRIAM SEIPTdissolved[ND]activeNORD IMMOBILIER DEVELOPPEMENTdissolvedPHILIPPE DURIEUXdissolvedPHILIPPE RAYMOND NOETdissolvedQuentin Jean Jacques PIOSKOWIKactiveRENE PIERRE BUFFINdissolvedSCI 28 ESQUERMOISEdissolvedSCI 3 RUE MASURELdissolvedSCI LE GALLdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Moudasser ZAKARIADirecteur—France registry
Nadine AL KHUDARYMembre du directoire—France registry
Naël ZAKARIAMembre du directoire—France registry
Samy ZAKARIAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100