DOSSIERS / SCI AVACCE
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Company dossier

SCI AVACCE

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494945611 · 494945611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AVACCE
fr_insee
494945611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-19
fr_insee
2021-11-15
fr_insee
4 QUAI GENERAL SARRAIL, 69006 LYON 6EME
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

21 total
125 LdissolvedB.T.I.dissolvedGL IMMO INVESTdissolvedRESIDENCE ASNIERESdissolvedSCCV OMI 2012dissolvedSIX AdissolvedSNC 139 BIS BOULEVARD PINELdissolvedSNC 22 SAQUINdissolvedSNC 3 LAFAYETTEdissolvedSNC 45 VITTONdissolvedSNC 4 MONTEE DE VERDUNactiveSNC 58 CHAPONNAYdissolvedSNC CHANARON 2014dissolvedSNC DESIREE-PUITS GAILLOTdissolvedSNC FRANCILIAdissolvedSNC GRENOBLE INVESTdissolvedSNC JOURDAINdissolvedSNC LE CHANCELIER 2012dissolvedSNC SAINT VINCENT 2015dissolvedVALdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
ALEXANDRA AMARDirigeant—France registry
CECILIA AMARDirigeant—France registry
CHLOE AMARDirigeant—France registry
ELSA AMARDirigeant—France registry
GEORGES AMARDirigeant—France registry
V.G.F. PARTNERSDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off