DOSSIERS / SCI AZUR
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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811729995 · 811729995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR
fr_insee
811729995
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dissolved
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Real-estate civil company (SCI)
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2015-06-02
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9 RUE DE LA BOURBRE, 38230 TIGNIEU-JAMEYZIEU
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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
LAURENT JOACHIM RAYMOND MONTESDirigeant—France registry
PRESENTATION MARIE NATHALIE CARRETERODirigeant—France registry
XAVIER JEAN PANARELLIDirigeant—France registry
MARIE-ANNE MONTESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100