DOSSIERS / SCI AVILA
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Company dossier

SCI AVILA

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448568428 · 448568428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AVILA
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448568428
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dissolved
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Real-estate civil company (SCI)
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2003-05-13
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20 RUE JEAN DE LA FONTAINE, 66750 SAINT-CYPRIEN
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68.20A
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€150
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Connections

12 links
Shared operator — likely the same administrator
SCI GARCIA CONSTRUCTIONShared registered address · 2 share thisSCI DOMANShared officer / director · 4 share thisSCI GARCIA CONSTRUCTIONShared officer / director · 4 share thisSCI SAINT ANDREShared officer / director · 4 share thisBL IMMOShared officer / director · 5 share thisSCI FABLESShared officer / director · 11 share thisSYNERGISUDShared officer / director · 11 share thisLE MAS DES OLIVIERSShared officer / director · 11 share thisLE HAMEAU DU PAR SCIShared officer / director · 11 share thisACEAShared officer / director · 11 share thisSCI MOJACARShared officer / director · 11 share thisSARL PYRENEES ROUSSILLON CONSTRUCTIONShared officer / director · 11 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

4 people
NameRoleFromSource
HOLDING VALIRA GESTION SLDirigeant—France registry
ANGE GARCIAPrésident—France registry
DOMINIQUE ALIMUNDOPrésident—France registry
LISA ANDREE MARIE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100