DOSSIERS / SCI AZUR TRESSIN
← SearchExport PDF
Company dossier

SCI AZUR TRESSIN

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-408957223 · 408957223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AZUR TRESSIN
fr_insee
408957223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-14
fr_insee
23 RUE DE LA BASSE VILLE, 59510 HEM
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
UPFINANCEShared registered address · 4 share thisAZUR ET DUNESShared registered address · 4 share this[ND]Shared registered address · 4 share thisFMF GESTIONShared officer / director · 6 share thisENVOLShared officer / director · 6 share thisAVENIR INVESTISSEMENTS 1Shared officer / director · 6 share thisAZUR ET DUNESShared officer / director · 6 share thisUPFINANCEShared 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
INGRID MANCHEDirecteur—France registry
MAXENCE FAUCHILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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