DOSSIERS / SCI A V M
← SearchExport PDF
Company dossier

SCI A V M

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408310589 · 408310589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A V M
fr_insee
408310589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-24
fr_insee
4 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE INFIRMIEREdissolvedANNABELLE VINCENTactiveARGELES PARKdissolvedB.M.B.dissolvedBUREAU D'ETUDE EN ENERGIES RENOUVELABLESdissolvedCATHY ROZESactiveCENTALE D'ETUDES FINANCIERES ROUSSILLONdissolvedDOMINIQUE CHARRUAUDdissolvedEMILIE LAURENCE CECILE PAULE PLANCHONactiveFORMASUDactiveJACQUES SAVYdissolvedLUDOVIC DUCOURNAUdissolvedMAILYS ESCALLEactive[ND]active[ND]dissolvedSARL PHARAUDITdissolvedSCI ELYSEE PIERREdissolvedSCI LA JETEEdissolvedSCI LE PERPIGNANAIS PIERREdissolvedSCI VILIERALdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
MADELEINE BA-CHARRUAUDDirigeant—France registry
VICTOR CHARRUAUDDirigeant—France registry
CAROLE MAZURIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100