DOSSIERS / SCI AZZURRA 3000
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Company dossier

SCI AZZURRA 3000

FRANCE · COMPANY · INCORPORATED 1998-07-01
KYBE ID: FR-419455134 · 419455134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZZURRA 3000
fr_insee
419455134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-01
fr_insee
78 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedCTIM 78 RUE DE FRANCEactiveDANIEL DESIREE NOREEdissolvedDANIEL MOREEactiveDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolved[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
LARA TRUSENDIDirigeant—France registry
LUIGI ADORNIDirigeant—France registry
FRANCESCO CARPANESIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100