DOSSIERS / SCI AVM
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Company dossier

SCI AVM

FRANCE · COMPANY · INCORPORATED 1996-07-26
KYBE ID: FR-408460236 · 408460236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVM
fr_insee
408460236
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-07-26
fr_insee
7 RUE PARMENTIER, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,713,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK MOLINDirecteur—France registry
VIVIANE MOLINDirecteur—France registry
Monique METAYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVMA · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100