DOSSIERS / SCI AZNALAVOIZIME
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Company dossier

SCI AZNALAVOIZIME

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833892623 · 833892623 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZNALAVOIZIME
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833892623
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dissolved
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Real-estate civil company (SCI)
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2017-12-13
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RUE MARYSE BASTIE, LA VOIZIME, 76170 PORT-JEROME-SUR-SEINE
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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

2 people
NameRoleFromSource
AZIZ MOHAMEDALI NANDJIDirigeant—France registry
AZIZ MOHAMEDALI NANDJIPrésident—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