DOSSIERS / SCI FLAZ
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Company dossier

SCI FLAZ

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879530327 · 879530327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FLAZ
fr_insee
879530327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
12 RUE DU HELDER, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCF FORMATIVdissolvedANB - NUMERIQUEactiveANGE OKOLIactiveANSLAW AVOCAT - AREIMAdissolvedANSLEXdissolvedAPSTER AVOCATSactiveARIANE CONSULTINGdissolvedATHENA PARTICIPATIONSdissolvedAUDIT DEPLOIEMENT ET MAINTENANCEactiveAUGUSTIN AUGUSTIN WEINBERGERactiveAVENIRdissolvedBBR NEGOCEactiveBERLIN SOURCEdissolvedBOUSSOUNI-BENNISactiveCABINET LEBOYERdissolvedCAPITAL CONSULTINGdissolvedCAPITAL FORMATIONSdissolvedClémence DuhauactiveCOM&SENSactiveCOM&SENS DATAdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN EMMANUEL AzemardDirigeant—France registry
LAURE NICOLE MICHELE MoreauDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100