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Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-894059690 · 894059690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AZUR
fr_insee
894059690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-15
fr_insee
21 RUE COMPAGNON, 93140 BONDY
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
SANELA JOVANOVICDirecteur—France registry
DANIELA JOVANOVICMembre du directoire—France registry
DANIEL JOVANOVICMembre du directoire—France registry
DAVIDSON JOVANOVICMembre du directoire—France registry
DEJAN JOVANOVICMembre du directoire—France registry
DIANA JELENKOVICMembre du directoire—France registry
DRAGAN JOVANOVICMembre du directoire—France registry
SAMANTHA JELENKOVICMembre du directoire—France registry
SANELLA JOVANOVICMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGAN JOVANOVIC (officer) matches PEP Dragan Jovanović — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100