DOSSIERS / SCI AZ INVEST
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Company dossier

SCI AZ INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521096719 · 521096719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZ INVEST
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521096719
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dissolved
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Real-estate civil company (SCI)
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2010-03-18
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34 RUE CAFFARELLI, C/O TANIA, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INESE ZANTEDirigeant—France registry
OLIVIER HENRI ROBERT ANDRYDirigeant—France registry
ANTOINE JEAN PIERRE VISSUZAINEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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