DOSSIERS / SCI ENZO
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Company dossier

SCI ENZO

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492242235 · 492242235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI ENZO
fr_insee
492242235
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-06
fr_insee
2023-07-25
fr_insee
1 BD DE PRESLES, 02200 SOISSONS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
KARIM ZAHRIBEShared registered address · 4 share thisKARIM AZOUGUAGHShared registered address · 4 share thisSCI DU VASEShared registered address · 4 share thisAWAShared officer / director · 11 share thisAQUA THERM 02Shared officer / director · 11 share thisAUTO CONTROLE TILLEShared officer / director · 11 share thisSCI DU VASEShared officer / director · 11 share thisA.W.A ST QUENTINShared officer / director · 11 share thisAUTO CONTROLE FISMESShared officer / director · 11 share thisAR DISTRIBUTIONShared officer / director · 11 share thisALLO CARRELAGEShared officer / director · 11 share thisCENTRE SECURITE COMPIEGNOISShared officer / director · 11 share thisAUTO LEGENDShared officer / director · 11 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
KARIM AZOUGUAGHDirigeant—France registry
RIDA MAZOIRDirigeant—France registry
RACHID AZOUGUAGHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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