DOSSIERS / SCI AVON & AVYL
← SearchExport PDF
Company dossier

SCI AVON & AVYL

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491315412 · 491315412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVON & AVYL
fr_insee
491315412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
20 RUE DU SENTIER, 75002 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANVARALY PIRBAYDirecteur—France registry
ANYL PIRBAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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