DOSSIERS / SCI AVI 75012
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Company dossier

SCI AVI 75012

FRANCE · COMPANY · INCORPORATED 2008-07-15
KYBE ID: FR-505212183 · 505212183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVI 75012
fr_insee
505212183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-15
fr_insee
18 RUE DAGORNO, 75012 PARIS
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE JACOB BENHARROUSDirecteur—France registry
ALAIN BOTBOLDirigeant—France registry
HABIB PATRICK BOTBOLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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