DOSSIERS / SCI Z INVEST
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Company dossier

SCI Z INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-981125461 · 981125461 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI Z INVEST
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981125461
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active
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Real-estate civil company (SCI)
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2024-01-30
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25 AV raoul follereau, 13011 Marseille
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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

2 people
NameRoleFromSource
AMER HOLDINGDirecteur—France registry
Marawan AmerDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100