DOSSIERS / SCI RESIDENCE AZOULAY
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Company dossier

SCI RESIDENCE AZOULAY

FRANCE · COMPANY · INCORPORATED 1990-09-03
KYBE ID: FR-379236292 · 379236292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI RESIDENCE AZOULAY
fr_insee
379236292
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-09-03
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31 RUE RICHARD GARDEBLED, 93110 ROSNY-SOUS-BOIS
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68.20B
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€152
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE NALTA IIShared officer / director · 2 share thisATELIER ARCHITECTURE FREDERIQUE ALBALAShared officer / director · 3 share thisSCI PARKING AZOULAYShared officer / director · 3 share thisSCF BUZY T.M.M.Shared registered address · 8 share thisECOLE NORMALE DES METIERS DE L'ARCHITECTURE ET DU BATIMENTShared registered address · 8 share thisB CLEANShared registered address · 8 share thisSCI 15 RUE DE LA GRAND COTEShared registered address · 8 share thisSYGMAShared registered address · 8 share this[ND]Shared registered address · 8 share thisCOURCELLESShared registered address · 8 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

3 people
NameRoleFromSource
AZOULAY FREDERIQUEDirecteur—France registry
NATHANIEL HADDADDirigeant—France registry
NOEMIE HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100