DOSSIERS / SCI AOUIZERATE
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Company dossier

SCI AOUIZERATE

FRANCE · COMPANY · INCORPORATED 2020-03-26
KYBE ID: FR-882641939 · 882641939 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI AOUIZERATE
fr_insee
882641939
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-26
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1 AV MODERNE, 75019 PARIS
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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
SCI 61 RUE DE LANCRYShared officer / director · 3 share thisSOCIETE DE LA PLAGE DE GUERREVIEILLEShared officer / director · 3 share thisSCI CHAMAIMShared officer / director · 3 share thisSCM MODICAOUIZShared officer / director · 6 share thisSCI BEMAJEShared officer / director · 6 share thisBA INVESTShared officer / director · 6 share thisBENOShared officer / director · 6 share thisSCI CRRCShared officer / director · 6 share thisAVALONEShared officer / director · 8 share thisRTJ RESTAURATIONShared officer / director · 8 share thisSCI CAP CAMARAShared officer / director · 8 share thisTROLLIMMOShared officer / director · 8 share thisPASTA & DOLCE LE PELETIERShared officer / director · 8 share thisPASTA & DOLCE KREMLINShared 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

7 people
NameRoleFromSource
BENJAMIN AouizerateDirigeant—France registry
CARLA AouizerateDirigeant—France registry
DENIS AouizerateDirigeant—France registry
MATHIEU AouizerateDirigeant—France registry
THIERRY AouizerateDirigeant—France registry
HUBERT AouizeratePrésident—France registry
JANINE DesvauxPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100