DOSSIERS / SCCV AZURIA
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Company dossier

SCCV AZURIA

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889599874 · 889599874 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV AZURIA
fr_insee
889599874
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-02
fr_insee
20 RUE DE NOVITAL, 31150 GAGNAC-SUR-GARONNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CANTEXdissolvedFONCIERE TPCactiveHAPY COURTAGEdissolvedJFR HABITATdissolvedLOFT WOODdissolvedLOFT WOOD CONSTRUCTIONactiveLOFTWOOD DISTRIBUTIONdissolvedLOFTWOOD PROMOTION IMMOBILIEREdissolvedMARCAMAT FRANCEactiveM & CO 122dissolvedM & CO 124activeM & CO 126activeM & CO 142activeNATHALIE MARIE MARGUERITTE LAIGNELdissolvedPADEL UNITactivePOUGET FAMILYactiveSAN PEIRE 2activeSCCV ALTA GAIAdissolvedSCCV BRANTOME BOUTYactiveSCCV CHARDONNERETS ST LAURENT DES VIGNESactive

+32 more

People with significant control

2 people
NameRoleFromSource
LOFT WOODDirigeant—France registry
LOFTWOOD PROMOTION IMMOBILIEREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100