DOSSIERS / CILUVIE
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Company dossier

CILUVIE

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: FR-514973932 · 514973932 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CILUVIE
fr_insee
514973932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-22
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25 B RUE Jean Colly, 94140 Alfortville
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMRAM AZOULAYDirecteurFrance registry
HANNA AZOULAYMembre du directoireFrance registry
SARAH AZOULAYMembre du directoireFrance registry
YAEL AZOULAYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100