DOSSIERS / SCI AVIM
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Company dossier

SCI AVIM

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484810460 · 484810460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AVIM
fr_insee
484810460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-24
fr_insee
2017-09-15
fr_insee
299 RUE SAINT SULPICE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDES A DOMICILE NORD SERVICESactiveAVENIR D'AIRactiveCALIVIactiveDOUAISIS EMPLOI FORMATION INCLUSION ET LE PLIE DU DOUAISISactiveDOUAISIS TOURISMEdissolvedETUDES TECHNIQUES ET REALISATIONSdissolvedFORTIN CONSTRUCTION DOUAISISdissolvedIMMO CONSEILdissolvedI T E MactiveJEAN CLAUDE MERIAUXdissolvedMORALOBOFIXdissolved[ND]dissolvedNICOLAS PATRICK OLIVIER FRANQUETactiveOCBASEdissolvedOPHRYSdissolvedPAULINE THERESE DANIELE MORELactivePLATEFORME SANTE DOUAISISactiveQUENTIN WOZNIAKdissolvedSCP DE FOUCHER - GUEY - CHRETIENdissolvedSM CONSEILSdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
BRIGITTE DE GRANDSAIGNES D'HAUTERIVESAdministrateur—France registry
LAURENCE BALGAIRIESDirigeant—France registry
PHILIPPE DEVEDirigeant—France registry
SCP de FOUCHER - GUEY - CHRETIENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off