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Company dossier

SCI AVANTI

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479195877 · 479195877 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AVANTI
fr_insee
479195877
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-22
fr_insee
2024-12-31
fr_insee
35 RUE DU MAL LECLERC, 33290 BLANQUEFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links

People with significant control

2 people
NameRoleFromSource
CATHERINE BAUDINAdministrateurFrance registry
RAPHAEL D INCAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off