DOSSIERS / SCI AZTEC
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Company dossier

SCI AZTEC

FRANCE · COMPANY · INCORPORATED 1996-12-02
KYBE ID: FR-409871241 · 409871241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AZTEC
fr_insee
409871241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-02
fr_insee
2023-10-18
fr_insee
18 RUE JEAN MACE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE CHARLES GENGAdministrateur—France registry
YANNICK OBSZYNSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZTEC II · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off