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Company dossier

SCI AVI

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501401129 · 501401129 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVI
fr_insee
501401129
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dissolved
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Real-estate civil company (SCI)
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2007-12-10
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21 AV MARCEL DASSAULT, ZAC DE LA GRANDE PLAINE, 31500 TOULOUSE
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68.20B
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€1,425
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLOTTE PELRASDirigeant—France registry
JEROME FONTANELDirigeant—France registry
LAURE VERDETDirigeant—France registry
Angélique Aurore GALLUCCIMembre du directoire—France registry
Frédérique Stéphanie GALLUCCIMembre du directoire—France registry
ANDRE FONTANELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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