DOSSIERS / SCI AVOLOCO
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Company dossier

SCI AVOLOCO

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-501275499 · 501275499 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVOLOCO
fr_insee
501275499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
75 RUE LAREVELLIERE, 49100 ANGERS
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MIGOTDirecteur—France registry
ISABELLE GUERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE GUERIN (officer) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100