DOSSIERS / SCI AVRIC
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Company dossier

SCI AVRIC

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434547873 · 434547873 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AVRIC
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434547873
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dissolved
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Real-estate civil company (SCI)
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2001-02-23
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2 RUE DE VERDUN, 59253 LA GORGUE
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68.20B
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€50,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisDISTRI SNACKShared registered address · 4 share thisHAVET PERE ET FILSShared registered address · 4 share thisALEXIMMOShared officer / director · 7 share thisHUGIMMOShared officer / director · 7 share thisDISTRI SNACKShared officer / director · 7 share thisALYGOShared officer / director · 7 share thisSCM CARAIBESShared officer / director · 7 share thisTRIANGLEShared officer / director · 7 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
DANY ANDRE EUGENE HAVETDirigeant—France registry
ERIC HAVETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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