KYBE — See who's really behind any company

Company dossier

SCI AZA

FRANCE · COMPANY · INCORPORATED 1991-11-06
KYBE ID: FR-383574258 · 383574258 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AZA

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Registration383574258

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1991-11-06

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Registered address201 RUE JEAN JAURES, 93240 STAINS

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Industry41.10D

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Share capital€137

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Connections

4 links

Shared operator — likely the same administrator

SCI YAGShared officer / director · 5 share this CAST INVESTIMENTOS LTDAShared officer / director · 5 share this SCI ABShared officer / director · 5 share this SCI ACDShared 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

1 people

Name	Role	From	Source
ASSAYAG CHARLEY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100