DOSSIERS / SCI AZMO
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Company dossier

SCI AZMO

FRANCE · COMPANY · INCORPORATED 2019-04-19
KYBE ID: FR-850178096 · 850178096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AZMO
fr_insee
850178096
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-19
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16 RUE D’ESCLARMONDE, 11800 TREBES
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68.20B
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€41,000
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Connections

8 links
Shared operator — likely the same administrator
MEDIA DFKShared officer / director · 3 share thisLE STADIUMShared officer / director · 3 share thisPHARMACIE DU FONT DE L'ORMEShared officer / director · 7 share thisS.C.I. LINAShared officer / director · 7 share thisLAHMERShared officer / director · 7 share thisSELAS DR LAHMERShared officer / director · 7 share thisAZELECTROShared 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.

Showing 7 of 8 — full graph via /v1/entities/FR-850178096/network.

People with significant control

2 people
NameRoleFromSource
MOHAMMED LAHMERDirecteur—France registry
YOUSSEF AZIDirecteur—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