DOSSIERS / SCI AZURI DAY
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Company dossier

SCI AZURI DAY

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802326108 · 802326108 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZURI DAY
fr_insee
802326108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
876 CHE DES COURS, 42190 SAINT-NIZIER-SOUS-CHARLIEU
fr_insee
68.20B
fr_insee
€4,506
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK BALLETDirecteur—France registry
CATALDO CONVERTINOMembre du directoire—France registry
FINANCIERE MAXEL S.AMembre du directoire—France registry
LKC HOLDINGMembre du directoire—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