DOSSIERS / SCI A2Z
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Company dossier

SCI A2Z

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538787409 · 538787409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A2Z
fr_insee
538787409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
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11 RUE MARC TALLAVI, 33310 LORMONT
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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

2 people
NameRoleFromSource
MOHAMMED AZZOUZIDirecteur—France registry
LATEIFA AZZOUZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100