DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 1998-10-13
KYBE ID: FR-420560419 · 420560419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR
fr_insee
420560419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-13
fr_insee
16 RUE GABRIEL PERI, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREI SEBASTIAN CARPdissolvedANNE-CECILE MARIE DOMINIQUE VELLARDactiveBUCHECO I.D.FdissolvedCENTRE EUROPEEN D'INFORMATIONdissolvedCLEMENTINE PEGGY CAROLINE LEFEVREactiveFPH ART ET INDUSTRIEdissolvedJULIETTE SEYNAVEactiveLEMAN MONTROUGE SARLdissolvedLOGETIM SARLdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedOPHELIE MARIE VIRGINIE DE CASTELBAJACactiveSalma LenzidissolvedSCI JADEdissolvedS.C.I. TOURMALINEdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
BRUNO BELLITYDirecteur—France registry
MARC BESNAINOUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100