DOSSIERS / SCI AVLI
← SearchExport PDF
Company dossier

SCI AVLI

FRANCE · COMPANY · INCORPORATED 2003-08-29
KYBE ID: FR-449810811 · 449810811 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AVLI
fr_insee
449810811
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-29
fr_insee
2020-11-13
fr_insee
1158 RUE DE BRUGES, 62840 SAILLY-SUR-LA-LYS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL PLANQUEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off