DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404148520 · 404148520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR
fr_insee
404148520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-01
fr_insee
RTE DE MORILLON, 33360 CAMBLANES-ET-MEYNAC
fr_insee
68.20B
fr_insee
€77,292
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNA LABORDADirigeant—France registry
CHRISTELLE NATHALIE CHIAROTTODirigeant—France registry
CORINNE CHIAROTTODirigeant—France registry
MYRIAM VERONIQUE CHIAROTTODirigeant—France registry
CHRISTIAN JOSEPH CHIAROTTOMembre du directoire—France registry
Philippe REMYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe REMY (officer) matches PEP Philippe Remy — Q66500147. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100