DOSSIERS / SCI 1048 AZUR IMMO
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Company dossier

SCI 1048 AZUR IMMO

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798168738 · 798168738 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI 1048 AZUR IMMO
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798168738
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dissolved
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Real-estate civil company (SCI)
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2013-10-28
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1048 RTE ANCIENNE ROUTE DES ALPES, 13100 AIX-EN-PROVENCE
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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

4 people
NameRoleFromSource
ANGELIQUE GASPERINIDirigeantFrance registry
ISABELLE GASPERINIDirigeantFrance registry
LINA PITOUDirigeantFrance registry
JEREMY MINUCELLI-CHAUVEAUPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100