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Company dossier

SCI AVS

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-483327946 · 483327946 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVS
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483327946
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dissolved
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Real-estate civil company (SCI)
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2012-12-31
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1 ALL DU SQUARE, CHEZ MME VALERIE FALCO, 94170 LE PERREUX-SUR-MARNE
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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
STEPHANIE MARTINDirecteur—France registry
VALERIE MARTINDirecteur—France registry
ANNICK BOUTELOUPDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100