DOSSIERS / IMMO AZUR PRIVILEGE
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Company dossier

IMMO AZUR PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815023866 · 815023866 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO AZUR PRIVILEGE
fr_insee
815023866
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dissolved
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Real-estate civil company (SCI)
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2015-12-02
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582 CHE DE LA ROUGUIERE, LA CLOSERIE, 06480 LA COLLE-SUR-LOUP
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE ODETTE GILBERTE DELCROSDirecteur—France registry
MICHEL MARIO MARCEL ROVERSIDirecteur—France registry
ORNELLA MANDY SCHARONE ROVERSIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZUR PRIVILEGE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100