DOSSIERS / SCI AZUR IMMOBILIER
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Company dossier

SCI AZUR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-05-30
KYBE ID: FR-438006223 · 438006223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR IMMOBILIER
fr_insee
438006223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-30
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12 RUE ROSSINI, CHEZ VSP, 06000 NICE
fr_insee
68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES HENRI MARIE EDMOND GISCARD D'ESTAINGAdministrateur—France registry
ANDREY ALEKSANDROVITCH PANKOVSKIYDirigeant—France registry
PAVEL KOSOLOBOVDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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