DOSSIERS / SCI AZUR IMMO INVEST
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Company dossier

SCI AZUR IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2002-03-04
KYBE ID: FR-441103983 · 441103983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR IMMO INVEST
fr_insee
441103983
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-04
fr_insee
455 PRO des Anglais, Immeuble Arenice boite au lettres 72, 06200 Nice
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU MARTINEZDirecteur—France registry
NC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100