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Company dossier

SCI AZZUREA

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538811274 · 538811274 · 1 sources

RISK SCORE36MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AZZUREA

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Registration538811274

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Statusdissolved

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TypeCivil company

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Incorporated2011-12-28

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Registered address11 AV EDEN PARK, 06000 NICE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACactive ADRIEN CARPICOactive FAMIFLOREdissolved JEAN-PAUL JEAN PAUL ROSSOdissolved MOHAMED BENMOHAMEDdissolved [ND]active [ND]active PARADIS PARKdissolved PAUL DESANTIdissolved SANATIL ZEGHNOUNEactive SARL FLORIDOdissolved SCI APPOLINEdissolved SCI BEAU SOLEILdissolved SCI BEL HORIZONdissolved SCI BELLES RIVESdissolved SCI CERISEdissolved SCI DU 114 AVENUE DE LA CALIFORNIEdissolved SCI FRAMBOISEdissolved SCI LE GINESTREdissolved SCI LOUCALdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
FABIENNNE BERNADETTE MARIE THERESE COCHET	Directeur	—	France registry
NICOLE PAULE MARIE FLORE MENEI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

Clustered address

Composite risk score36/100