DOSSIERS / SCI A.S.Z
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Company dossier

SCI A.S.Z

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909775561 · 909775561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.S.Z
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909775561
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dissolved
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Real-estate civil company (SCI)
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2022-01-31
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118 BD MALESHERBES, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARY TuilDirigeant—France registry
GARY AbiteboulDirigeant—France registry
JEAN-JACQUES AbiteboulDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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