DOSSIERS / SCI AVIANA IMMO
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Company dossier

SCI AVIANA IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-489681064 · 489681064 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AVIANA IMMO
fr_insee
489681064
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-16
fr_insee
2022-03-21
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4 RUE ELSA TRIOLET, 77176 SAVIGNY-LE-TEMPLE
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68.20B
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS SCHMITDirecteurFrance registry
EDITH BIAUXDirigeantFrance registry
MICHEL SCHMITDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS SCHMIT (officer) matches PEP Nicolas Schmit — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS SCHMIT (officer) matches PEP Nicolas Schmit — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off