DOSSIERS / SCI LE CIEL D'AZUR
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Company dossier

SCI LE CIEL D'AZUR

FRANCE · COMPANY · INCORPORATED 1991-02-05
KYBE ID: FR-380824037 · 380824037 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE CIEL D'AZUR
fr_insee
380824037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-05
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4 BD DE CESSOLE, 06100 NICE
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68.20A
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€2,287
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAFOSSE MICHELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LAFOSSE MICHEL (officer) matches PEP Michel Lafosse — Q66499627. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100