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Company dossier

SCI AVIMMO

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503650814 · 503650814 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI AVIMMO

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Registration503650814

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-10

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Dissolved2021-08-24

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry68.20B

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Share capital€2,765

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

5 people

Name	Role	From	Source
FRANPRIX LEADER PRICE HOLDING	Dirigeant	—	France registry
LANNILIS DISTRIBUTION	Dirigeant	—	France registry
LEADER PRICE EXPLOITATION	Dirigeant	—	France registry
CEDRIC EMMANUEL PATRICK DESIRE	Président	—	France registry
FRANCK CHARLES FRAS	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2021-08-24Dissolved / struck off