DOSSIERS / SCI AVD
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Company dossier

SCI AVD

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-431843580 · 431843580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AVD
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431843580
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-21
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8 AV Georges Clemenceau, 06000 Nice
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68.20A
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€152
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Connections

5 links
Shared operator — likely the same administrator
SCI DU CHAMPS DE MARS - DANShared officer / director · 2 share thisMACHELIEREShared officer / director · 5 share thisHOLDING BEAUMONT & COMPANY - HBCShared officer / director · 5 share thisENKOREShared officer / director · 5 share thisLES CEDRESShared officer / director · 5 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
SANDRA LUCIE ANGELE ANTONMATTEIDirigeant—France registry
DANIELLE NINA DIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100