DOSSIERS / SCI ZOUINES
← SearchExport PDF
Company dossier

SCI ZOUINES

FRANCE · COMPANY · INCORPORATED 2024-01-25
KYBE ID: FR-983788639 · 983788639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZOUINES
fr_insee
983788639
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-25
fr_insee
55 B AV Parmentier, 94290 Villeneuve-le-Roi
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BREAK GOURMANDMembre du directoire—France registry
ZOULAIKA BRINJIMembre du directoire—France registry
INES KALFALLAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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