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Company dossier

SCI AVI

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448467316 · 448467316 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVI
fr_insee
448467316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-05
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3 VLA FLEURIE, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EPHRAIM MECHALYPrésident—France registry
MOUCHI RAPHAEL MECHALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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