DOSSIERS / SCI IAV
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Company dossier

SCI IAV

FRANCE · COMPANY · INCORPORATED 1981-11-12
KYBE ID: FR-323004531 · 323004531 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IAV
fr_insee
323004531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-12
fr_insee
44 AV DE VENDOME, 41000 BLOIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveALPHA VENDOMEdissolvedA.M.J. HOLDINGdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedCENTRE DE FORMATION REGIONALdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
ALIX VERONIQUE MARIE DE RAMBURESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100