DOSSIERS / SCI 30 AVENUE JULIEN
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Company dossier

SCI 30 AVENUE JULIEN

FRANCE · COMPANY · INCORPORATED 1994-08-24
KYBE ID: FR-398082669 · 398082669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 30 AVENUE JULIEN
fr_insee
398082669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-24
fr_insee
28 B AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€188,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIP ARVERNdissolvedAIP GESTIONdissolvedAMISE XAVIER CHAABANEdissolvedANNE-SOPHIE PLANTARDactiveAurélie Marie ChatonnieractiveAUVERGNE INVESTISSEMENTS ET PROMOTIONactiveAUVERGNE PLACEMENTS EN ABREGE SCAPactiveBLATIN 81dissolvedBONNABAUD N7dissolvedBUR INVEST AURAdissolvedDIDIER BOUSSIRONactiveGALLIENI AUVERGNEactiveLE CLOS FONTGIEVEdissolvedOPPIDUM PATRIMOINEdissolvedPARC IMMO RENOVdissolvedPIERRE BOYERactiveSANDRA GARDARINactiveSARL AVENUE EDOUARD MdissolvedSARL CONSTANCEdissolvedSARL SANCY INVESTISSEMENTdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
ALAIN GUIVARCHMembre du directoire—France registry
AUVERGNE PLACEMENTS en abrégé SCAPMembre du directoire—France registry
Christophe GUIVARCHPrésident—France registry
Sophie KALMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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