DOSSIERS / SCI AZUR PR
← SearchExport PDF
Company dossier

SCI AZUR PR

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751209453 · 751209453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AZUR PR
fr_insee
751209453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-26
fr_insee
54 T AV CARNOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ELYANShared officer / director · 2 share thisElyan lofShared registered address · 3 share thisSCI ELYANShared registered address · 3 share thisPALMER AIShared officer / director · 4 share thisSCI RAHMANI PALMERShared officer / director · 4 share thisPOISSON ROUGEShared officer / director · 4 share thisLUNA ADVISORYShared officer / director · 8 share thisTASSADIT RPShared officer / director · 8 share thisFHR BUSINESS SUPPORTShared officer / director · 8 share thisLUNALOGIC GROUPShared officer / director · 8 share thisLUNALOGIC DATA SCIENCESShared officer / director · 8 share thisAZUR LOCATIONSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
SAQUENA RAHMANIDirecteur—France registry
ELENA JO PALMERDirigeant—France registry
FADILA RAHMANIDirigeant—France registry
RICHARD DONALD PALMERDirigeant—France registry
WILLIAM BOUBAKER PALMERDirigeant—France 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