DOSSIERS / SCI AVA
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Company dossier

SCI AVA

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502777733 · 502777733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVA
fr_insee
502777733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-28
fr_insee
73 RUE DE CLERY, 75002 PARIS
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

26 total
ANAIS ENJALBERTactiveARCHANGELICAdissolvedCLUB INITIATIVES POUR JEUNES CREATEURSactiveCOMPTOIR INTERNATIONAL DES TISSUS SARLdissolvedDAVID JACQUES MARCEL SILLYdissolvedETANT DONNEactiveFRANCIS BOULLEdissolvedFREDERIC ALEXANDRE PETITactiveGRAHAM FAIRBANKactiveHugo Michel Jacky PezotactiveINDIVISION PETITEAU CLEY HOSTOSactiveJUNYING WUactiveKHALIL CHERTIactiveLES TISSERANDS PRODUCTIONdissolvedMAELdissolvedMANUEL CHRISTIAN WAGNEURactiveMIRLYactive[ND]active[ND]activeRICHARD PRESENTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
THIERRY FAYERDirecteur—France registry
COMPTOIR INTERNATIONAL DES TISSUS SARLDirigeant—France registry
STEPHANE SINGIERMANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100