DOSSIERS / SCI AVMA
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Company dossier

SCI AVMA

FRANCE · COMPANY · INCORPORATED 2003-11-10
KYBE ID: FR-450804034 · 450804034 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVMA
fr_insee
450804034
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-10
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7 RUE PARMENTIER, 92400 COURBEVOIE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK MOLINDirecteur—France registry
Viviane MOLINDirecteur—France registry
MONIQUE METAYEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100