DOSSIERS / SCI AVILOC
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Company dossier

SCI AVILOC

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-424840601 · 424840601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AVILOC
fr_insee
424840601
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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1 PARC D'ACTIVITE, 50160 TORIGNY-LES-VILLES
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68.32A
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€40,000
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Connections

7 links
Shared operator — likely the same administrator
HUBERT INVESTShared registered address · 3 share thisLES ERABLESShared registered address · 3 share thisLES MOULINS A VENTShared officer / director · 8 share thisL'AMBATAShared officer / director · 8 share thisHUBERT INVESTShared officer / director · 8 share thisCAP NAUTICShared officer / director · 8 share thisSCI KADJARShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOUIS JEAN-MARIE HUBERTDirecteur—France registry
PIERRE-BERNARD JEAN-MARIE HUBERTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100