DOSSIERS / S.C.I. SOLEIL D'AZUR
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Company dossier

S.C.I. SOLEIL D'AZUR

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804661403 · 804661403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. SOLEIL D'AZUR
fr_insee
804661403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-19
fr_insee
60 AV DE NICE, LE DELPHES, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LASER GLASSdissolvedABDENBI QISSIdissolvedABSIDEdissolvedADVANCE-TRADEdissolvedAJYR COMMUNICATIONdissolvedALG CHARPENTEdissolvedA.L.P. COMPANYdissolvedARARAT MKRTCHIANdissolvedARTUR PETROSYAN EGUIZARYANdissolvedASL CONCEPTdissolvedAUX DELICES DE LOLAdissolvedAXANGEdissolvedAZUR BATI POOLdissolvedAZUR HABITAT MEDITERRANEEactiveAZUR INVESTISSEMENTS PATRIMOINEactiveAZUR PROMO IMMOdissolvedBC TECH 06dissolvedBOS ORGANISATIONdissolvedCARRELEURS REUNISactiveCATHERINE GOUILLARDdissolved

+82 more

People with significant control

2 people
NameRoleFromSource
OCAL KOCDirecteur—France registry
UNAL KOCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100