DOSSIERS / SCI AZYLIS
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Company dossier

SCI AZYLIS

FRANCE · COMPANY · INCORPORATED 2016-02-04
KYBE ID: FR-818224180 · 818224180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZYLIS
fr_insee
818224180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-04
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29 AV DE LA PAIX, 44480 DONGES
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68.20B
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€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE INACIO DE JESUS VEIGADirecteur—France registry
ANGELO MIGUEL DE JESUS VEIGAMembre du directoire—France registry
SANDRA MARIE DE JESUS VEIGAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100