DOSSIERS / SCI AH-VOUN
← SearchExport PDF
Company dossier

SCI AH-VOUN

FRANCE · COMPANY · INCORPORATED 1980-04-01
KYBE ID: FR-319052197 · 319052197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AH-VOUN
fr_insee
319052197
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-04-01
fr_insee
16 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€335,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANANAS CAFEdissolvedAURORE JOCELYNE ANGELIQUE BARRIERdissolvedCLEMENTINE MARIE MOHAMEDdissolvedGENERALE D'EXPLOITATION DE RESTAURANTSactiveHERACLES GYMdissolvedJACKY TECHERdissolvedJEANINE PIERRETTE DAMESTOYdissolvedJEANNE LAVERQUANTdissolvedLE TOITdissolvedL'INDIGOdissolvedLUDOVIC LEBONdissolvedMARC DANIEL HOARAUdissolvedMG LOISIRSdissolved[ND]dissolvedPLAY GAMESdissolvedSELENE LUNAactiveSOCIETE SUP-ECO DE ST PIERREdissolvedSOLANGE DINEdissolvedTAM-TAMdissolvedVULCANO BEACH EURLactive

+2 more

People with significant control

7 people
NameRoleFromSource
JIM AH VOUNDirecteur—France registry
Jim Frederic AH VOUNDirecteur—France registry
Josepha Paul AH-VOUNDirecteur—France registry
CHARLES AH VOUNMembre du directoire—France registry
MARIE BERNADETTE AH-VOUNMembre du directoire—France registry
MARIE JOSEE AH-VOUNMembre du directoire—France registry
PAUL MAX ERICK AH-VOUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100