DOSSIERS / SCI AVL ENTREPOTS
← SearchExport PDF
Company dossier

SCI AVL ENTREPOTS

FRANCE · COMPANY · INCORPORATED 2003-02-03
KYBE ID: FR-445076979 · 445076979 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVL ENTREPOTS
fr_insee
445076979
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-03
fr_insee
74 BD DU PRESIDENT FELIX FAURE, SAINTE ADRESSE, 76310 SAINTE-ADRESSE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN LOUIS ROBERT SIMONDirecteur—France registry
LAURENT ANTOINE FRANCOIS CARLIERDirigeant—France registry
HOLDING MAEMembre du directoire—France registry
VIRGINIE EMMANUELLE SIMONPrésident—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