DOSSIERS / SCI A.S.Z.R
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Company dossier

SCI A.S.Z.R

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513557355 · 513557355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI A.S.Z.R
fr_insee
513557355
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dissolved
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Real-estate civil company (SCI)
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2009-07-07
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24 AV DE LA GARE, 77440 LIZY-SUR-OURCQ
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68.20B
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€220,000
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Connections

6 links
Shared operator — likely the same administrator
B.S.N.Shared officer / director · 3 share thisP.I.C.A.SShared officer / director · 6 share thisALTABOShared officer / director · 6 share thisLIZY PRESSEShared officer / director · 6 share thisBATShared officer / director · 6 share thisBALTASARShared officer / director · 6 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

4 people
NameRoleFromSource
ALI BOUMARGUDirecteur—France registry
RACHIDA BOUMARGUMembre du directoire—France registry
SAID BOUMARGUMembre du directoire—France registry
ZAINAB BOULGANSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100