DOSSIERS / SCI AZILIZ
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Company dossier

SCI AZILIZ

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854041522 · 854041522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AZILIZ
fr_insee
854041522
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-20
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MONTAIGU, 35520 LA CHAPELLE-DES-FOUGERETZ
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TOPIBAShared officer / director · 4 share thisLES CINQ, STE EN LIQUIDATIONShared officer / director · 4 share thisLES CINQShared officer / director · 4 share thisSCI PINSAULTShared registered address · 5 share thisPINSAULTShared registered address · 5 share thisSCEA PINSAULTShared registered address · 5 share thisLES CINQ, STE EN LIQUIDATIONShared registered address · 5 share thisLE COMPTOIR DE MON ENFANCEShared officer / director · 8 share thisSCI DES HAUTS BLESSONSShared officer / director · 8 share thisSCI PRELUDE 301Shared officer / director · 8 share thisSEVYELINEShared officer / director · 8 share thisSCI BO HA MOShared officer / director · 8 share thisHARDY ET CIEShared officer / director · 8 share thisSCI PLAINE PARDOTShared officer / director · 8 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

6 people
NameRoleFromSource
CHRISTOPHE PINSAULTDirecteur—France registry
BAPTISTE PINSAULTMembre du directoire—France registry
FRANCOISE HARDYMembre du directoire—France registry
PIERRE PINSAULTMembre du directoire—France registry
THOMAS PINSAULTMembre du directoire—France registry
TOPIBAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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