DOSSIERS / SCI AZUR TOUCAS
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Company dossier

SCI AZUR TOUCAS

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443409693 · 443409693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR TOUCAS
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443409693
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dissolved
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Real-estate civil company (SCI)
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2002-09-17
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1 RUE MARLIERE, VILLERS AU BOIS, 62144 VILLERS-AU-BOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE DEKONINCKDirigeant—France registry
PIERRE DEKONINCKDirigeant—France registry
PIERRE ROBERT DEKONINCKDirigeant—France registry
SANDRA LOBODADirigeant—France registry
GINETTE CHARLESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AZUR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100