DOSSIERS / SCI CANNES AZUR
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Company dossier

SCI CANNES AZUR

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-498907526 · 498907526 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CANNES AZUR
fr_insee
498907526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-25
fr_insee
1 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
L'IMMOBILIERE D'INVESTISSEMENTDirigeant—France registry
MYRIAM NABIZADADirigeant—France registry
ALEXANDRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-16

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle