DOSSIERS / SCI AZALEA
← SearchExport PDF
Company dossier

SCI AZALEA

FRANCE · COMPANY · INCORPORATED 2000-12-28
KYBE ID: FR-433930534 · 433930534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AZALEA
fr_insee
433930534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-28
fr_insee
2017-06-09
fr_insee
27 PL GAMBETTA, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€15,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DUMASAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off