DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410225775 · 410225775 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR
fr_insee
410225775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-13
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86 AV DE LA REPUBLIQUE, 92120 MONTROUGE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE DAHANDirigeant—France registry
MOISE DAYANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100