DOSSIERS / SCI AZUR 2001
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Company dossier

SCI AZUR 2001

FRANCE · COMPANY · INCORPORATED 2000-12-20
KYBE ID: FR-433938438 · 433938438 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR 2001
fr_insee
433938438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-20
fr_insee
20 RUE ALEXANDRE RAFFIN, 42300 ROANNE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELLE MANFROIDirecteur—France registry
ROBERT ROMANODirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT ROMANO (officer) matches PEP Robert E. Romano — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100