DOSSIERS / SCI A.V.E.
← SearchExport PDF
Company dossier

SCI A.V.E.

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-508795242 · 508795242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.V.E.
fr_insee
508795242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-24
fr_insee
57 AV JEAN JAURES, 97470 SAINT-BENOIT
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE SOPHIE KWONG CHEONGDirigeant—France registry
EVELYNE KWONG CHEONGDirigeant—France registry
MARIE VINCENT CHANE HOONGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100