DOSSIERS / SCI AV
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Company dossier

SCI AV

FRANCE · COMPANY · INCORPORATED 2006-06-06
KYBE ID: FR-490390754 · 490390754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI AV
fr_insee
490390754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-06
fr_insee
4 RUE ROGER SALENGRO, 62000 ARRAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

29 total
249 GAMBETTAdissolvedCDV IMMOBILIEREdissolvedCJLL1dissolvedIMMOBILIERE DU 35dissolvedLES CYPRES DE MONTEREYdissolvedSCI AVENUE DU PEUPLE BELGEdissolvedSCI IMPASSE ST FRANCOISdissolvedSCI JEMMAPESdissolvedSCI LA PAIXdissolvedSCI LA VIGNEdissolvedSCI LE PALAISdissolvedSCI LILIdissolvedSCI LOUIS BERNARDdissolvedSCI NOTRE DAMEdissolvedSCI SAINT NICOLASdissolvedSCI SFIMdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE DIANEdissolvedSOCIETE CIVILE IMMOBILIERE DVSdissolvedSOCIETE CIVILE IMMOBILIERE LOUISdissolved

+9 more

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LOUISShared officer / director · 8 share thisJ.M.B.Shared officer / director · 8 share thisJUMARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MARECHAL FOCHShared officer / director · 8 share thisSCI KARINEShared officer / director · 8 share thisSCI NOTRE DAMEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SAINT CHARLESShared officer / director · 10 share thisSCI GRAND PLACEShared officer / director · 10 share thisSOCIETE CIVILE NCLSShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SAINT LOUISShared officer / director · 10 share thisIMMOBILIERE DU 35Shared officer / director · 10 share thisSCI LOUIS BERNARDShared officer / director · 10 share thisSCI LA PAIXShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DVSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-490390754/network.

People with significant control

6 people
NameRoleFromSource
NICOLAS SOINNEDirecteur—France registry
CHARLES BERNARD NICOLAS JEAN-PIERRE SOINNEDirigeant—France registry
DIANE CELINE LILI MARIE SOINNEDirigeant—France registry
LOUIS NICOLAS BERNARD JEAN-PIERRE SOINNEDirigeant—France registry
MARTINE FOULONDirigeant—France registry
VICTOIRE CELINE MARIE LILI SOINNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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