DOSSIERS / ACAVAL SCI
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ACAVAL SCI

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-492176128 · 492176128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACAVAL SCI
fr_insee
492176128
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-05
fr_insee
29 B RUE D'ASTORG, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CHAMONIX LOISIRS ET CULTUREdissolvedCHEN YU & CIEdissolvedGP INVESTISSEMENTdissolvedHIRSCH ET ASSOCIESdissolvedHIRSCH & PARTNERSdissolvedHOTEL ALPINAdissolvedHOTEL LE PRIEURE CHAMONIXdissolvedIMMOBILIERE VALANCEdissolvedLE JARDIN ALPINdissolvedLE PRIEUREdissolvedPADEL 73activeRC PARTactiveSCI CROIX BLANCHEdissolvedSCI IMMOBILIERE DU MONT-BLANCactiveSERPENTINEactiveSH ANNECYdissolvedSH CHAMONIXdissolvedSI CHAMONIXdissolvedSOC HOTELLERIE BAR RESTAURANTdissolvedVALASTORGdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ACAPACEDirigeant—France registry
SOFIVALDirigeant—France registry
JEAN-FRANCOIS BlasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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