DOSSIERS / SCI AZUR INVESTISSEMENT IMMOBILIER (SCI A2I)
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SCI AZUR INVESTISSEMENT IMMOBILIER (SCI A2I)

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751899196 · 751899196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR INVESTISSEMENT IMMOBILIER (SCI A2I)
fr_insee
751899196
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-04
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RTE DE VILLE, VILLA CHICCA, 20200 BASTIA
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUELLE BRIGITTE CROCEDirecteur—France registry
ARNAUD CLAUDE CORSINIDirigeant—France registry
PHILIPPE LOUIS DE GENTILIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100