DOSSIERS / SCI AZE
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Company dossier

SCI AZE

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843669839 · 843669839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AZE
fr_insee
843669839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-07
fr_insee
50 RUE LOUIS BLERIOT, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AZEfr_insee · 447643735 · dissolved

Connections

9 links
Shared operator — likely the same administrator
KALUDEShared registered address · 3 share thisSARL MONTARGIS ARENAShared registered address · 3 share thisAZEMShared officer / director · 6 share thisGUDINShared officer / director · 7 share thisLES BETONSShared officer / director · 7 share thisLES PAVEURSShared officer / director · 7 share thisBEPCShared officer / director · 7 share thisBETONS & PIERRES AMENAGEMENTS EXTERIEURSShared officer / director · 7 share thisSCI LES PIERRESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CYRILLE PIETRZAKDirecteur—France registry
ERWIN BALLOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100