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Company dossier

SCI AVA

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-504495318 · 504495318 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVA
fr_insee
504495318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-02
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29 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PARIENTIDirecteur—France registry
SHIRLEY UZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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