DOSSIERS / SCI AZAD
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Company dossier

SCI AZAD

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-434768321 · 434768321 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI AZAD
fr_insee
434768321
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-07
fr_insee
2021-09-13
fr_insee
683 RTE DE PARIS, 45270 QUIERS-SUR-BEZONDE
fr_insee
68.20B
fr_insee
€18,294
fr_insee

Connections

7 links
Shared operator — likely the same administrator
AZADShared officer / director · 2 share thisSARL APORAShared registered address · 7 share thisSARL SORIANShared registered address · 7 share thisGESTFI SEGONNEShared registered address · 7 share thisSCI ENOLINEShared registered address · 7 share thisTRANSPORT M.SEGONNEShared registered address · 7 share thisSARL COTRET-SEGONNEShared registered address · 7 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
NameRoleFromSource
SIMON KANPARIANPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZAD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off