DOSSIERS / SCI ANNAZ
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Company dossier

SCI ANNAZ

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487683856 · 487683856 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ANNAZ
fr_insee
487683856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
2018-02-23
fr_insee
11 RUE ERARD, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€256,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ATIKVAZdissolvedCLAUDE JEAN RAMIOdissolvedELMER S.A.dissolvedERARD VOYAGESactiveGROUPEMENT ACHAT CONCESSIONNAIRE CITROENdissolvedGROUPEMENT ACHAT DES CONCESSIONNAIRESactiveINTERNATIONAL DEVELOPMENT FASHIONdissolvedJAPAZdissolvedMICHKA PRODUCTIONSactiveMOHAMED FOURARdissolvedMX TRANSPORTSdissolvedPIERRE LAMBOURDIEREdissolvedSCI YOHAZdissolvedSOC GENERALE COMMERCIAL POUR AUTOMOBILEactiveTECAR FRANCE UNION CTRES ACHAT COOP CONCactiveYUKIdissolvedZERKA MOGHRAOUIdissolved

People with significant control

3 people
NameRoleFromSource
ANNABEL AZOULAYDirigeant—France registry
AUDREY AZOULAYDirigeant—France registry
PIERRE AZOULAYDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off