DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439983933 · 439983933 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AZUR
fr_insee
439983933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-21
fr_insee
2023-09-15
fr_insee
37 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACOUSTIGUIDE FRANCEdissolvedAERONAUTIQUE CLUB DE FRANCEdissolvedAGENCE HALFONdissolvedAJIMactiveALRIDGEdissolvedBOGHOSSIAN SARLdissolvedDBLLK HOLDINGdissolvedEDEN PEARLSdissolvedFINANCES & TECHNOLOGIESactiveGOR-H GROUPE ORGANISATION RESTAU HOTELactiveINSTITUT DE PSYCHANALYSE ACTIVEdissolvedKELIBIAdissolvedL'ASSURANCE MOBILIERE PARISIENNEactiveL'ATELIER DE LA PERLEactivePASTORALEdissolvedPATRICK WOLF COMMUNICATIONactivePATRIMOINE GESTION CONSEIL IMMOBILIERdissolvedPUBLI PRODUCTIONSactiveS.CARTIER BRESSONactiveSOC GNGdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
HELENE CauchemezAdministrateur—France registry
AUGUSTINE CanovasDirigeant—France registry
DELPHINE LYNE MAURICETTE CanovasDirigeant—France registry
GUY CANOVASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off