KYBE — See who's really behind any company

Company dossier

SCI ACZ

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847921954 · 847921954 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ACZ

fr_insee

Registration847921954

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-02-01

fr_insee

Dissolved2024-08-02

fr_insee

Registered address12 BD EMILE AUGIER, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

May be the same entity

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 ACZfr_insee · 498077528 · dissolved SCI ACZfr_insee · 892711318 · dissolved

Companies at this address

26 total

ALAIN MARCEL FREDERIC POUTIERSactive ALBERT SCHOENdissolved BEATRICE MARIE SUZANNE POUTIERSactive BK CONSEIL & SOLUTIONSactive CATHERINE FRAGOUdissolved CHRISTINE JACQUIERactive COJECdissolved GAELLE ROBINdissolved JACQUES ARAVactive MARIE ZENAB YOUMIN KEITAactive NADER NEYSSARIactive [ND]active [ND]dissolved [ND]active [ND]active OLIVIER SCHOENactive PAPA KH ABABACAR THIAWactive SCHOENdissolved SCI CAPIMOVdissolved SCI IMM 4 RUE NOBELdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
CIDALIA Valongo Andrade	Dirigeant	—	France registry
ZOHRA Andrade	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-08-02Dissolved / struck off