DOSSIERS / SCI AVREL
← SearchExport PDF
Company dossier

SCI AVREL

FRANCE · COMPANY · INCORPORATED 2006-08-07
KYBE ID: FR-491412599 · 491412599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVREL
fr_insee
491412599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-07
fr_insee
16 RTE DE SAINT ROMAIN, 69660 COLLONGES-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN COHENDirigeant—France registry
JONATHAN COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100