KYBE — See who's really behind any company

Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2003-06-01
KYBE ID: FR-448684068 · 448684068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI AZUR

fr_insee

Registration448684068

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-06-01

fr_insee

Dissolved2014-12-31

fr_insee

Registered address27 ALL DE LA TOISON D OR, 94000 CRETEIL

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A&M GESTIONdissolved Anastassiya Kolesnichenkoactive AS PRESTATIONSactive BERNARD RENE LEON CORDIERdissolved ELVIE SYLVIE GONTHIERactive FADIA HASHISHactive GHOLAMREZA RAFIE NIAdissolved JOSIANE ASSOUSdissolved KARL YVES GERARD HOARAUdissolved KLB CONSULTINGdissolved MAHSA VAGHEFIdissolved MALEK EL MEDDEBdissolved MOURAD BOUAZIZdissolved NBC ESTHETIC-CORAILdissolved [ND]active [ND]active NICOLAS JEAN ROGER CORDIERdissolved TARIK KEDDAMdissolved ZOHREH BATAEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off