DOSSIERS / SCI AZALEE
← SearchExport PDF
Company dossier

SCI AZALEE

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-539977579 · 539977579 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AZALEE
fr_insee
539977579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-12
fr_insee
11 RUE SAINT PIERRE, 57100 THIONVILLE
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 DE ANGELISDirigeantFrance registry
JORDAN GILLPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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