DOSSIERS / SCI AVVA
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Company dossier

SCI AVVA

FRANCE · COMPANY · INCORPORATED 2008-10-15
KYBE ID: FR-508564440 · 508564440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AVVA
fr_insee
508564440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-15
fr_insee
12 RUE J P TIMBAUD, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
A-C-R AGENCEMENT-CURAGE-RENOVATIONdissolvedARSIM BERISHAdissolvedBUDIONG ELECTdissolvedDAVID ROBERT BENAISdissolvedE 3 AdissolvedEGLISE CHRISTIANISME CELESTE GRACE DIVINactiveLA STATION KITCHENdissolvedL'ATELIER DES PAYSAGES ET DES JARDINSdissolvedMK PROPRETEdissolvedMK PROPRETEdissolvedO'CALIFORNIAdissolvedPIZZA & CHILLdissolvedPIZZA PUNCH NIGHTdissolvedPOLE D'ACTIONS DES ŒUVRES HUMANITAIRES ET CARITATIVES DE BILEOU OSCHOFFAactiveSAF AMENAGEMENT INTERIEURdissolvedSCI G.S.dissolvedS.C.I. JUNIORdissolvedSCI VAL 95dissolvedSMART & CABLEdissolvedSNACK CHRdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
AS TRAVAUXShared officer / director · 2 share thisL.R.O CLIMShared officer / director · 5 share thisAG CONCEPT IMMOShared officer / director · 5 share thisAG CONCEPT ET RENOVShared officer / director · 5 share thisAG CONCEPT HOLDINGShared officer / director · 5 share thisALBACLIM ENERGIESShared officer / director · 7 share thisE 3 AShared officer / director · 7 share thisBrausch GmbH Garten- und LandschaftsbauShared officer / director · 7 share thisALBACLIMShared officer / director · 7 share thisFacility-Management ARSIM UG (haftungsbeschränkt)Shared officer / director · 7 share thisSCI H. WALLONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ARSIM BERISHADirecteur—France registry
ALBAN BERISHADirigeant—France registry
VALBONE BERISHADirigeant—France registry
VALENTINA BERISHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100