DOSSIERS / SCI AZIZA
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Company dossier

SCI AZIZA

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921889291 · 921889291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AZIZA
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921889291
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dissolved
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Real-estate civil company (SCI)
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2022-12-02
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126 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI YAELIMOShared officer / director · 5 share thisSCHFENNIShared officer / director · 5 share thisAVIMOShared officer / director · 5 share thisATTIMMOShared officer / director · 5 share thisNAALEHShared officer / director · 10 share thisSCI MAROMShared officer / director · 10 share thisSCI DANYMOShared officer / director · 10 share thisDIAMANTAShared officer / director · 10 share thisPARTIMMOShared officer / director · 10 share thisSCI REMIMOShared officer / director · 10 share thisSCI BENNYShared officer / director · 10 share thisSCI EMYMOShared officer / director · 10 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

3 people
NameRoleFromSource
AZIZA BOUKRISMembre du directoire—France registry
KHALIFA ATTOUNMembre du directoire—France registry
EVELYNE ATTOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100