DOSSIERS / SCI AGZF
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Company dossier

SCI AGZF

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532666229 · 532666229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGZF
fr_insee
532666229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-30
fr_insee
18 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW JUNIOR NGOKOBI- DOOHactiveARTHUR MORARDdissolvedATELIER MRactiveBERNARD GERARD MARCEL CHLOUSdissolvedCHRISTINE DI FRANZAdissolvedDIAMOND ASIEdissolvedGERARD VERGEOTdissolvedINDIVISION KAHLOUCHE - ZHUKactiveINDIVISION LATHOUCHE-PASCALactiveIRENE HAMPRECHTdissolvedJOSEPH DI FRANZAdissolvedMAXENCE LOUIS ANDRE LASNEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeROBIN JACQUES MASactiveRUFFLEDdissolvedSAUVEUR DI FRANZAdissolvedSYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

3 people
NameRoleFromSource
CHANTAL LEA OUZENDirigeant—France registry
JEAN LUC SIMON OUZENDirigeant—France registry
BRIGITTE REBECCA HELENE OUZENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100