DOSSIERS / SCI AZUR
← SearchExport PDF
Company dossier

SCI AZUR

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907879175 · 907879175 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AZUR
fr_insee
907879175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
15 RUE VENDOME, 69006 LYON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JD INVESTDirigeant—France registry
NAOMIE SUISSADirigeant—France registry
YAELLE SUISSADirigeant—France registry
DOVAN SALOMON SUISSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100