DOSSIERS / SCI ADV
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Company dossier

SCI ADV

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479500522 · 479500522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ADV
fr_insee
479500522
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-01
fr_insee
19 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
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00.00Z
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€700,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BL & ASSOCIESAdministrateur—France registry
BEATRIX REINE-MARIE BALOUKJYDirigeant—France registry
CATHERINE GABRIELLE MARIE BALOUKJYDirigeant—France registry
GILLES ROLAND MARIE BALOUKJYDirigeant—France registry
MARIE-ANNE ALIETTE SIMONE BALOUKJYDirigeant—France registry
PHILIPPE FERNAND MARIE BALOUKJYDirigeant—France registry
SYLVAINE JOSEPHINE MARIE BALOUKJYDirigeant—France registry
YVONNE VALENTINE ISABELLE MARIE BALOUKJYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100