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Company dossier

SCI VERONIQUE AZUR

FRANCE · COMPANY · INCORPORATED 2006-12-05
KYBE ID: FR-314466392 · 314466392 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VERONIQUE AZUR

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Registration314466392

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-05

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Registered address11 RUE DU PAVILLON, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€1,524

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Companies at this address

31 total

ACTENIUM CONSULTINGdissolved CANDIDE PRODUCTIONactive CATHERINE DENISE BOULNOISactive CECILIA FERREIRAdissolved CYBER CARRIEREactive GROUPE I-MAGINERdissolved HORIZON FINANCESactive MONEYactive MONEY VINEYARDSdissolved MVactive [ND]active NM PRIMEactive NOEMIE ZENATYdissolved OCEANE GILLIERdissolved PATRICIA CECILE BRUGNYdissolved PC NOTAIREactive PENNY CYBERSECURITY SASdissolved PIERRE MORVANdissolved POUILLY PALACEdissolved RNOWdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

EDEN-145Shared officer / director · 2 share this SCM DU 23 AVENUE FOCHShared officer / director · 5 share this SCI VALETTEShared officer / director · 5 share this SCM LE TREIZEShared officer / director · 5 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

Name	Role	From	Source
VERONIQUE MAZURU	Directeur	—	France registry
DIDIER MAZURU	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100