DOSSIERS / SCI DEL AZAHAR
← SearchExport PDF
Company dossier

SCI DEL AZAHAR

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529348377 · 529348377 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DEL AZAHAR
fr_insee
529348377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-30
fr_insee
105 CHE DE JOUANIQUE, 40360 POMAREZ
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARINE DARMAILLACDirecteurFrance registry
MURIEL DARMAILLACDirecteurFrance registry
FRANCIS YVES ALBERT LEON DARMAILLACMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100