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Company dossier

SCI AZAD

FRANCE · COMPANY · INCORPORATED 2011-05-05
KYBE ID: FR-532133634 · 532133634 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AZAD

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Registration532133634

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-05

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Registered address201 AV DE VERSAILLES, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

A. I. G.dissolved AMAL CHEMELactive CK ENERGYdissolved GEORGES HARALAMBIE SERAFIMdissolved [ND]dissolved [ND]dissolved SARLU V2R CONSEILactive SCP SAINTE CLAIREdissolved Valérie Brigitte Rodetactive XIN RONG FAdissolved

Connections

3 links

Shared operator — likely the same administrator

REDAKShared officer / director · 4 share this AMINEShared officer / director · 4 share this N.B.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
ABDELKADER Guemri	Directeur	—	France registry
KHEIRA Guemri	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100