DOSSIERS / FINCAZAEL
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Company dossier

FINCAZAEL

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915043780 · 915043780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINCAZAEL
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915043780
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dissolved
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Real-estate civil company (SCI)
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2022-06-30
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13 RUE SAINT-GUILLAUME, 75007 PARIS
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68.32B
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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

4 people
NameRoleFromSource
AEL PagnyDirigeant—France registry
AZUCENA CaamanoDirigeant—France registry
FLORENT PagnyDirigeant—France registry
INCA PagnyDirigeant—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