DOSSIERS / SCI CAP AZUR
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Company dossier

SCI CAP AZUR

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830157293 · 830157293 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CAP AZUR
fr_insee
830157293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
18 RUE D'ALEMBERT, 75014 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

24 total
ANDRE PAUL GORJUXdissolvedAquiles CarattinoactiveAURELIE NEMESSIA DOCTEURactiveDUVIVIER BENOIT ET LEVALLOIS FRANCOISEactiveGAELLE ANNE MARIE SEVELLECactiveLES MISTONS PRODUCTIONSdissolvedLORETTA SALAactiveMORGANE CLAUDINE ANNIE MONTEVILactive[ND]activeNELSON MONTGOMERY GRAVESdissolvedNICOLE FAUCON BIGUETdissolvedNOUVELLES DECOUVERTESactivePHILIPPE GRENIER-BOLEYdissolvedREMY OGEZdissolvedRomain LITTIEREactiveSCI A.L.SdissolvedSCI BC AND COdissolvedSCI MALOMdissolvedSTEPHANIE MARIE-PATRICIA RUDAZactiveTHE SERIOUS GUTdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
FLUID MDShared officer / director · 4 share thisHECOPAShared officer / director · 4 share thisMCIBShared officer / director · 6 share thisSCI BC AND COShared officer / director · 6 share thisBRASSERIE CORREZIENNEShared officer / director · 6 share thisSCI CHARDONShared officer / director · 6 share thisTHETISShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BORIS ChartierDirigeant—France registry
CORINNE SaumardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100