DOSSIERS / CIEL D'AZUR
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Company dossier

CIEL D'AZUR

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: FR-452491624 · 452491624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIEL D'AZUR
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452491624
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dissolved
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Real-estate civil company (SCI)
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2004-03-16
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1 AV RAYMOND POINCARE, 06190 ROQUEBRUNE-CAP-MARTIN
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68.20A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIEVE JENNY WILMA THEVISPrésident—France registry
WILLEM BONESTROOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLEU CIEL D'AZUR · dissolved · name-sim 0.71) — 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