DOSSIERS / SCI KAZA
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Company dossier

SCI KAZA

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495030199 · 495030199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAZA
fr_insee
495030199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
19 CRS FAURIEL, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
API CONCEPTIONdissolvedARCHIKAD AGENCE D'ARCHITECTUREdissolvedARCHITECTHURAdissolvedCLEMENSON ARCHITECTESactiveCUISTOactiveDIDIER JACQUES ARCHITECTE D.P.L.G.dissolvedF B CONSULTANTSdissolvedIMMOBILIER SUR COURdissolvedING&MOEactiveJACQUES ROGER GIRAUDactiveMICHEL FAUREdissolved[ND]activePEPITESdissolvedPREMIERE BRIQUEdissolvedPREMIERE CLEdissolvedPREMIERE FONCIEREdissolvedPREMIERE PIERREdissolvedREPUBLIQUE 2023dissolvedSarah KUKOVICICactiveSCI PIERRE ANGULAIREactive

+8 more

People with significant control

3 people
NameRoleFromSource
KARIM ACHOURDirigeant—France registry
AHMED ACHOURPrésident—France registry
YAZID ACHOURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100