DOSSIERS / SCI AVRILMAHOGANIS
← SearchExport PDF
Company dossier

SCI AVRILMAHOGANIS

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-501644611 · 501644611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVRILMAHOGANIS
fr_insee
501644611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-08
fr_insee
186 CHE DE PAPIN, CHEZ M MME PRAVAZ JLOUIS PRISE D EAU, 97170 PETIT-BOURG
fr_insee
68.20B
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Clément René Gabriel PRAVAZMembre du directoire—France registry
Copélie Marie Camille PRAVAZMembre du directoire—France registry
Julien Joseph Yves PRAVAZMembre du directoire—France registry
Marjolaine Marie Mélanie PRAVAZMembre du directoire—France registry
JEAN-LOUIS MARIE YVES PRAVAZPrésident—France registry
KATHERINE MARIE GINETTE AUDEBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100