DOSSIERS / SCI CHAMPAGNE AZUR
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Company dossier

SCI CHAMPAGNE AZUR

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910831841 · 910831841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAMPAGNE AZUR
fr_insee
910831841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-28
fr_insee
2056 RTE DE CHATEAUNEUF-VILLEVIEILLE, 06690 TOURRETTE-LEVENS
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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

6 people
NameRoleFromSource
FABRICE TORTORICIDirecteur—France registry
ELISABETH GODILLONMembre du directoire—France registry
ISABELLE BALDIMembre du directoire—France registry
LES TORTOSMembre du directoire—France registry
PAULOMembre du directoire—France registry
PHILIPPE JOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100