DOSSIERS / SCI AZ
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Company dossier

SCI AZ

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817888217 · 817888217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZ
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817888217
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dissolved
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Real-estate civil company (SCI)
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2016-01-20
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10 PL JEAN ZAY, 92300 LEVALLOIS-PERRET
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAKIA BENABDESSLAMDirecteur—France registry
ANTOINE GABRIELDirigeant—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