DOSSIERS / SCI AZUR ALBA
← SearchExport PDF
Company dossier

SCI AZUR ALBA

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502758154 · 502758154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI AZUR ALBA
fr_insee
502758154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-28
fr_insee
2020-10-05
fr_insee
160 RUE DE FRANCE, 06000 NICE
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINE GLADILINEAdministrateur—France registry
ALBINA KOKORINADirigeant—France registry
SVETLANA IVANOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off