DOSSIERS / SCI AZUR 69
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Company dossier

SCI AZUR 69

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498285451 · 498285451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AZUR 69
fr_insee
498285451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
68 RUE CHALLEMEL LACOUR, 69007 LYON
fr_insee
68.20B
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€6,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
NEW YORK DINERShared officer / director · 3 share thisSO SPEED TRANS EXPRESSShared officer / director · 3 share thisAZUR AMBULANCE 69 S A R LShared officer / director · 6 share thisAVICENNE AMBULANCESShared officer / director · 6 share thisADEM INVESTISSEMENTSShared officer / director · 6 share thisAJ AUTO 69Shared officer / director · 6 share thisS.A.R.L DU BON COINShared officer / director · 6 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
MOUNIR JEBABLIDirigeant—France registry
SONIA MOUELHIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100