DOSSIERS / SCI AZAR
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Company dossier

SCI AZAR

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533026183 · 533026183 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZAR
fr_insee
533026183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
30 CHE DES ROSES, 92150 SURESNES
fr_insee
68.20B
fr_insee
€873,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LINDA LAAKELDirecteur—France registry
FATIMA LAAKELDirigeant—France registry
HAKIM CHELLATDirigeant—France registry
SABRINA LAAKELDirigeant—France registry
TAYEB LAAKELDirigeant—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