DOSSIERS / SCI AZ
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Company dossier

SCI AZ

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-538209065 · 538209065 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZ
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538209065
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dissolved
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Real-estate civil company (SCI)
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2011-11-29
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5 LOT PULCHERY, 97229 LES TROIS-ILETS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES JACQUELINE NADINE GRACIEUXDirecteur—France registry
JEAN-PIERRE ZINAIDirigeant—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