DOSSIERS / SCI AZ INVEST
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Company dossier

SCI AZ INVEST

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750921595 · 750921595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZ INVEST
fr_insee
750921595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-12
fr_insee
63 RUE DE FRANCE, 06000 NICE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA SORINdissolvedBUONA LUCEactiveCHARMELLEdissolvedCLEMENT ABIHSSIRAdissolvedCORRADIN CALVINOactiveDRAY&PARTNERSactiveDumitru DASCHEVICIactiveElie BEN AMOUactiveFIODOR DASCHEVICIactiveGALERIE CHIFFLETdissolvedISABELLE BUFFARDactiveJEROME FABRICE BOUSKSOUdissolvedMARGUERITE LABARRIEREdissolvedMICHAEL MATABdissolved[ND]dissolvedNICE APARTMENTSdissolvedNICE CARRE D'OR IMMOBILIERdissolvedPAULETTE ARFIdissolvedSARL LE CELIMENEdissolvedSCI L'ASTORIAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
FABRICE ABIHSSIRADirecteur—France registry
NATHALIE ABIHSSIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100