DOSSIERS / SCI MAR AZUL
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Company dossier

SCI MAR AZUL

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808528467 · 808528467 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MAR AZUL
fr_insee
808528467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-19
fr_insee
797 RTE DE VIUZ, 74210 FAVERGES-SEYTHENEX
fr_insee
00.00Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EDUARDO NUNO AREIAS HOUYDirigeant—France registry
HELDER FILIPE GARCIA HOUYDirigeant—France registry
INES ISABEL GARCIA HOUYDirigeant—France registry
ISABEL DA CONCEICAO CARVALHO GARCIADirigeant—France registry
NATALIA GARCIA HOUYDirigeant—France registry
VICTOR HUGO GARCIA HOUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100