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Company dossier

SCI DE LOCATION A.V.M

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-351216981 · 351216981 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LOCATION A.V.M
fr_insee
351216981
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dissolved
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Real-estate civil company (SCI)
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2005-06-01
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RTE NATIONALE 197, LES RESIDENCES PINEA, 20260 CALVI
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELE MARIANIDirecteur—France registry
CESAR DOMINIQUE FERRANDINIMembre du directoire—France registry
MARIE-PIERRE FERRANDINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100