DOSSIERS / SCI GROTTA AZZURA
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Company dossier

SCI GROTTA AZZURA

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979255841 · 979255841 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GROTTA AZZURA
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979255841
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active
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Real-estate civil company (SCI)
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2023-10-03
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ALL FRANCOIS MITTERRAND, HANGAR 105 Bis, 76100 Rouen
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00.00Z
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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

3 people
NameRoleFromSource
Camille Zenone Roger ZOLLIDirecteur—France registry
CITIZENMembre du directoire—France registry
SCI MONTEBELLOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100