DOSSIERS / SCI AZALEE
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Company dossier

SCI AZALEE

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877794610 · 877794610 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AZALEE
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877794610
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dissolved
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Real-estate civil company (SCI)
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2019-10-07
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69 RUE DE L’ECOLE, 67270 HUTTENDORF
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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

3 people
NameRoleFromSource
SCI AMARYLLISDirecteurFrance registry
AURELIE KAUFFMANNMembre du directoireFrance registry
CLAUDE SIEBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100