DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494846694 · 494846694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI AZUR
fr_insee
494846694
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
23 MALENDURE, DE MALENDURE, 97125 BOUILLANTE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
DOM INVESTISSEMENTSShared officer / director · 6 share thisSOC RECHERCHE EXPLOIT TECHIQ INDUSTRIELLShared officer / director · 6 share thisGIE DU LAVEDANShared officer / director · 6 share thisSOFIGUAShared officer / director · 6 share thisPRIMAVERA 2200Shared officer / director · 11 share thisFACONNAGE 37Shared officer / director · 11 share thisJLJCKShared officer / director · 11 share thisJ.L.J.Shared officer / director · 11 share thisIF-GESTION DE PARTS SOCIALESShared officer / director · 11 share thisPRIMAVERA 2108Shared officer / director · 11 share thisSCI DES LANDESShared officer / director · 11 share thisPRIMAVERA 701Shared officer / director · 11 share thisSCI AVICENNIAShared officer / director · 11 share thisPRIMAVERA 2201Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES MONTAUBANMembre du directoire—France registry
JOCELYNE BERTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100