DOSSIERS / SCI L'AVION
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Company dossier

SCI L'AVION

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433949013 · 433949013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI L'AVION
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433949013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-22
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23 RUE DE PLEIN CHAMP, 37510 BALLAN-MIRE
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68.20B
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€10,000
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Connections

17 links
Shared operator — likely the same administrator
CEVAL-CEVI ACTION LOCATIONShared registered address · 7 share thisCEVI-CHATEAUROUX CORMIER SAUVAGEShared registered address · 7 share thisSCI RICHELIEU LE SABLONShared registered address · 7 share thisCEVIMShared registered address · 7 share thisBG2J HOLDINGShared registered address · 7 share thisCENTRE VEHICULES INDUSTRIELSShared registered address · 7 share thisCEVIMShared officer / director · 12 share thisPUCCINIShared officer / director · 12 share thisSOCIETE CIVILE DU GRAND SUDShared officer / director · 12 share thisBG2J HOLDINGShared officer / director · 12 share thisSCI MAJORELLEShared officer / director · 12 share thisSCI RICHELIEU LE SABLONShared officer / director · 12 share thisBM ELECShared officer / director · 12 share thisHOURIAShared officer / director · 12 share thisSCI BOUDALIShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-433949013/network.

People with significant control

3 people
NameRoleFromSource
BG2J HOLDINGMembre du directoire—France registry
CENTRE VEHICULES INDUSTRIELS -CEVIMembre du directoire—France registry
MOHAMED BOUDALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100