DOSSIERS / SCI AZA
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Company dossier

SCI AZA

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820893139 · 820893139 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZA
fr_insee
820893139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-13
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13 RUE LEON GAMBETTA, 54300 LUNEVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMILIEN POIRSONDirecteur—France registry
LIONEL GASIKDirecteur—France registry
ANTONIN SAMUEL POIRSONMembre du directoire—France registry
ARTHUR FRANCIS GASIKMembre du directoire—France registry
GDL CONSEILMembre du directoire—France registry
POIRSON PARTICIPATIONSMembre du directoire—France registry
ZOE GASIKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100