DOSSIERS / SCI AVLIB 45
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Company dossier

SCI AVLIB 45

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482336047 · 482336047 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVLIB 45
fr_insee
482336047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
45 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€128
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
24HSERVICE.NETdissolvedAJPASS45dissolvedALICE JEANNE AGNES PEIGNEdissolvedCAMILLE ALINE ARLETTE ARINOdissolvedLE JARDIN DE PRUNEactiveLOIC JEAN PAUL DAVIDdissolvedLOLA-MAEVA ESTHETIQUEdissolvedMARCOS BARON GUZMANdissolvedMARIE AGNES PETITdissolvedMARINA GIROUXdissolved[ND]dissolved[ND]dissolvedNICOLAS JEAN FRANCIS BARONactiveSCI EBRdissolvedSCM LA PASSERELLE 45activeSELARL DU DOCTEUR CLEMENTdissolvedSELARL DU DOCTEUR GARRIGUEdissolvedSELARL KHEIROSdissolvedSELARL UNIPERSONNELLE DU DOCTEUR BARJOUdissolvedSPFPL SAS ADJMdissolved

+2 more

People with significant control

7 people
NameRoleFromSource
BRUNO BARJOUDirecteur—France registry
LOIC DAVIDDirecteur—France registry
PAUL MARIE CLEMENTDirecteur—France registry
PHILIPPE GARRIGUEDirecteur—France registry
ARTHUR ARNAUD GARRIGUEDirigeant—France registry
HOLDING LFD 16Dirigeant—France registry
THEO PIERRE GARRIGUEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GARRIGUE (officer) matches PEP Philippe Garrigue — Q66500959. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100