DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483763546 · 483763546 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR
fr_insee
483763546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-09
fr_insee
63 B RUE DE LA CHAPELLE, 95100 ARGENTEUIL
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2 P EVENTSdissolvedCALAIS BOXdissolvedCALAIS COURdissolvedCALAIS GIRdissolvedCALAIS PIRdissolvedHOLDING PACAUD IMMOdissolvedHOLDING SMBI PACAUDdissolvedMARIE PIERRE MARIE-PIERRE MERPILLATdissolvedPACMARdissolvedSCI 8 AVENUE MENELOTTE COLOMBESdissolvedSCI L'ARGENTEUILLAISEdissolvedSCI PACOdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS ARGENTEUILdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS BELLEVUEdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS COLOMBESdissolvedSOCIETE MODERNE DE BATIMENTS IMMOBILIERS LA GARENNEactiveSOCIETE MODERNE DE BATIMENTS IMMOBILIERS PARIS 17dissolved

People with significant control

2 people
NameRoleFromSource
MARIE PIERRE MERPILLATDirecteur—France registry
EMMANUEL ALAIN BERNARD PACAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100