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Company dossier

SCI FORVILLE ZAKINE

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994585909 · 994585909 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI FORVILLE ZAKINE

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Registration994585909

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-12-05

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Registered address55 AV Danielle Casanova, 94200 Ivry-sur-Seine

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Industry68.20B

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Share capital€500

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Companies at this address

10 total

BILLIE HOLDINGdissolved CIBLE ENERGIEactive COPLAN INGENIERIEdissolved FONCIERE JBSactive GROUPE RENOVATION PERFORMANCE FRANCE GRPFactive LES DERATISEURSactive SCI 38 MEYNADIERactive SCI DE LA MARNE 92active ZAKINEactive

Connections

4 links

Shared operator — likely the same administrator

CIBLE ENERGIEShared officer / director · 5 share this ZAKINEShared officer / director · 5 share this GROUPE APBShared officer / director · 5 share this TOUR SOUZAKShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Anthony Richard Karl ZAKINE	Directeur	—	France registry
ZAKINE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100