DOSSIERS / FONCIERE IMMOBILIERE AZOULAI ORLOWSKI
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Company dossier

FONCIERE IMMOBILIERE AZOULAI ORLOWSKI

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790707772 · 790707772 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE IMMOBILIERE AZOULAI ORLOWSKI
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790707772
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dissolved
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Real-estate civil company (SCI)
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2013-01-23
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169 BD SAINT-GERMAIN, 75006 PARIS
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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

5 people
NameRoleFromSource
JEAN-MICHEL AzoulaiDirecteur—France registry
NICOLAS OrlowskiDirecteur—France registry
CAMILLE AzoulaiDirigeant—France registry
JULIEN AzoulaiDirigeant—France registry
ROMAIN AzoulaiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100