DOSSIERS / SCP AVARICUM JURIS
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Company dossier

SCP AVARICUM JURIS

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-504349127 · 504349127 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCP AVARICUM JURIS
fr_insee
504349127
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2008-05-26
fr_insee
2024-02-13
fr_insee
6 B RUE DES POULIES, 18000 BOURGES
fr_insee
69.10Z
fr_insee
€237,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEILA DUIVONAdministrateur—France registry
KARINE BERTHONMembre du directoire—France registry
NOEMIE CABATMembre du directoire—France registry
YANN GALUTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YANN GALUT (officer) matches PEP Yann Galut — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANN GALUT (officer) matches PEP Yann Galut — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off