DOSSIERS / SCI NEW AZUR TWO
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Company dossier

SCI NEW AZUR TWO

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-499990950 · 499990950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NEW AZUR TWO
fr_insee
499990950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-10
fr_insee
69 AV CAP DE CROIX, 06100 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN MAURICE CASIMIR COHENDirecteur—France registry
ELIE COHENDirigeant—France registry
JULIE ELIANE MIREILLE COHENDirigeant—France registry
NICOLE MARGUERITE MARIE PASSAVANTIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100