DOSSIERS / SCI AZ MASSY
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Company dossier

SCI AZ MASSY

FRANCE · COMPANY · INCORPORATED 2023-04-15
KYBE ID: FR-951580489 · 951580489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI AZ MASSY
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951580489
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active
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Real-estate civil company (SCI)
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2023-04-15
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149 RUE de Paris, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI AZERRAF BOUKAIAShared officer / director · 6 share thisAZ CONSULTINGShared officer / director · 6 share thisAZMBShared officer / director · 6 share thisPHARMACIE AZERRAFShared officer / director · 6 share thisSPFPL AZERRAFShared officer / director · 6 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

2 people
NameRoleFromSource
Albert AzerrafDirecteur—France registry
Candice AzerrafMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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