DOSSIERS / SCI AJ
← SearchExport PDF
Company dossier

SCI AJ

FRANCE · COMPANY · INCORPORATED 2021-12-27
KYBE ID: FR-908585516 · 908585516 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AJ
fr_insee
908585516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-27
fr_insee
8 RUE DES OLIVIERS, 78300 POISSY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED AZZIDirecteur—France registry
JAD AZZIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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