DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501235345 · 501235345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR
fr_insee
501235345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-11
fr_insee
24 RTE DE SEVRALON, 25310 THULAY
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDER BENHALIMAMembre du directoire—France registry
BENHALIMAMembre du directoire—France registry
DAVID BENHALIMAMembre du directoire—France registry
LISA BENHALIMAMembre du directoire—France registry
ANKE MULLERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100