DOSSIERS / SCI WAZZA
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Company dossier

SCI WAZZA

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830589719 · 830589719 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAZZA
fr_insee
830589719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-29
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9 RUE DE L'EGLISE, 78520 LIMAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE LOPEZDirecteur—France registry
HICHAM IDYOUNESDirigeant—France registry
THARA ASMA AZZADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WAZIERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100