DOSSIERS / SCI L.Z.C
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SCI L.Z.C

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978569473 · 978569473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L.Z.C
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978569473
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active
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Real-estate civil company (SCI)
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2023-08-21
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63 TRA mardirossian, 13015 Marseille
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Djellil NADERDirecteur—France registry
Mohamed NADERDirecteur—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