DOSSIERS / SCI AVAPE SIMPLON
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Company dossier

SCI AVAPE SIMPLON

FRANCE · COMPANY · INCORPORATED 1998-09-17
KYBE ID: 9695000KCMSL0R5L1G50 · 420180846 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVAPE SIMPLON
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420180846
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dissolved
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Real-estate civil company (SCI)
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1998-09-17
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35 RUE DU SOMMERARD, 75005 PARIS
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68.32A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-LAURE DANIELE MOINETPrésident—France registry
ROLAND PIERRE JEAN OLIVETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100