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Company dossier

SCI B AZUR

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919514604 · 919514604 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI B AZUR

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Registration919514604

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-09-20

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Registered address160 RUE D'ANTIBES, 06400 CANNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

40 total

ALPES MEDITERRANEE DEVELOPPEMENTactive ANNY POULAINdissolved ARGENTERIE ANCIENNEdissolved ASSO LE THEATRE D'OPERETTEactive Axel Maurice JOURNOactive CONSEIL IMMOBILIER COTE D AZURdissolved CTIM LE FRAGONARDactive ERIC LABOURE IMMOBILIERdissolved ERINEactive FLORENCE GARNIERactive FRANCE VIDEO AZURdissolved FR FUSIONdissolved GIUSEPPE CELOTTOdissolved GLOBAL RIVIERAdissolved INDIVISION FRONTERO ROBERTdissolved JUST 1 WAYdissolved JUSTRAVEL GROUPdissolved K MULLERdissolved LES CLUBS RESIDENCES COTE AZURdissolved MIHAI-DAN MATEIdissolved

+20 more

Connections

5 links

Shared operator — likely the same administrator

MIDOShared officer / director · 6 share this SKY LIMITShared officer / director · 6 share this BERYTE GROUPEShared officer / director · 6 share this FR FUSIONShared officer / director · 6 share this SARL CUBEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FADI TAHER	Directeur	—	France registry
BERYTE GROUPE	Dirigeant	—	France registry
ROLA KASSEM	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100