DOSSIERS / SCI AZUREA
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Company dossier

SCI AZUREA

FRANCE · COMPANY · INCORPORATED 1988-01-22
KYBE ID: FR-343601258 · 343601258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUREA
fr_insee
343601258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-22
fr_insee
24 AV DES FLEURS, 06000 NICE
fr_insee
68.20B
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN IONESCUactiveELENA ABACHKINAactiveEliene Eliene de sousa moreiraactiveELISABETH FRANCOISE MERCERON-VICATdissolvedFMEA CONSULTINGdissolvedGERARD JOSEPH RENE BODDAERTdissolved[ND]dissolved[ND]active[ND]dissolvedSARAH GODIdissolvedSARL EUROCLEAN AZURdissolvedSCI DES ROSESdissolvedSCI DU 124 AV DE LA CALIFORNIEdissolvedSCI HERMESdissolvedSCI LES GRANDS CHENESdissolvedSCI NEXIREVEdissolvedSCI NICE PARKdissolvedSCI ROSELINEdissolvedSEFINETdissolvedSOC ETUDES FONCIE IMMOBILIdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ELISABETH FRANCOISE GENEVIEVE MARIE BOGGIO PASQUAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100