DOSSIERS / SCI ASYZ
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Company dossier

SCI ASYZ

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819425935 · 819425935 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ASYZ
fr_insee
819425935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-31
fr_insee
23 RUE D'AUXERRE, 95400 ARNOUVILLE
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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

3 people
NameRoleFromSource
ZAHRA AMAOUIDirecteur—France registry
ABDELMALEK ZAOUCHEDirigeant—France registry
ASSIYA ZAOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100