DOSSIERS / SCI AAZ
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Company dossier

SCI AAZ

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921975496 · 921975496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AAZ
fr_insee
921975496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
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17 AV ANNA DE NOAILLES, 95200 SARCELLES
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68.20B
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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

2 people
NameRoleFromSource
AAMIR ZAMIR KAYANIDirecteur—France registry
MUHAMMAD ADEELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100