DOSSIERS / AVI
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Company dossier

AVI

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493244552 · 493244552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVI
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493244552
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dissolved
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Real-estate civil company (SCI)
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2006-12-15
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RES LES PALMIERS, AVENUE MARECHAL MONCEY, 20090 AJACCIO
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68.20B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE FRANCOIS SILVANIDirecteur—France registry
LAURENT RENE SILVANIMembre du directoire—France registry
NAVILISMembre du directoire—France registry
(PAUL FELIX) SILVANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100