DOSSIERS / SCI ZARAH
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Company dossier

SCI ZARAH

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979985207 · 979985207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZARAH
fr_insee
979985207
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dissolved
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Real-estate civil company (SCI)
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2023-10-03
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30 RUE Charles de Gaulle, 94140 Alfortville
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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

5 people
NameRoleFromSource
JEOFFREY ROUBINEAdministrateur—France registry
AVA BENISTYMembre du directoire—France registry
Charles-David ZAGDOUNMembre du directoire—France registry
JAYMembre du directoire—France registry
SHORRESHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100