DOSSIERS / SCI LES AVELINES
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Company dossier

SCI LES AVELINES

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-428120562 · 428120562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES AVELINES
fr_insee
428120562
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-26
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84 CHE JOURDAN LECA, 83270 SAINT-CYR-SUR-MER
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68.20A
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€82,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEA PERFUMODirigeant—France registry
LEO PERFUMODirigeant—France registry
JEAN MICHEL PERFUMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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