DOSSIERS / SCI AVNI
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Company dossier

SCI AVNI

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-449997634 · 449997634 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVNI
fr_insee
449997634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-12
fr_insee
17 RUE DES CHAUMES, 77500 CHELLES
fr_insee
68.20B
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€98,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALFREDO MANUEL PLACIDO NICOLAUDirecteur—France registry
PASCAL ANDRE YVON AVONDDirecteur—France registry
ANGELA LUCIENNE PASCOA DOS SANTOSMembre du directoire—France registry
GERARD HENRI AUGUSTE AVONDMembre du directoire—France registry
MARIE-CHRISTINE RIBEIROMembre du directoire—France registry
MATHEO YVON RAYMOND AVONDMembre du directoire—France registry
SARAH MARIE AMBROISINE AVONDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVOND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100