DOSSIERS / SCI 57IMMO
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Company dossier

SCI 57IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-21
KYBE ID: FR-849241864 · 849241864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 57IMMO
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849241864
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-21
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33 AV SAINT REMY, 57600 FORBACH
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EURL PEGASE INTERNATIONALShared officer / director · 2 share thisAVENIR IMMOBILIERShared officer / director · 5 share thisBAU BTPShared officer / director · 5 share thisEUROS RECYCLEShared officer / director · 5 share thisAS FRANCEShared officer / director · 5 share thisDZ AUTOSShared registered address · 6 share thisAVENIR IMMOBILIERShared registered address · 6 share thisMOHAMMED HALIMIShared registered address · 6 share thisMOHAMED DEBZAShared registered address · 6 share thisCHANTAL MARISShared registered address · 6 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

4 people
NameRoleFromSource
SOPHIEN AZZIDirecteur—France registry
AS FRANCEMembre du directoire—France registry
MOHAMED AZZIMembre du directoire—France registry
RYAD AZZIMembre du directoire—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