DOSSIERS / AZUR PRIVILEGE
← SearchExport PDF
Company dossier

AZUR PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519296883 · 519296883 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AZUR PRIVILEGE
fr_insee
519296883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-07
fr_insee
582 CHE DE LA ROUGUIERE, LA CLOSERIE, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE ODETTE GILBERTE DELCROSDirecteurFrance registry
MICHEL MARIO MARCEL ROVERSIDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO AZUR PRIVILEGE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100