DOSSIERS / SCI AVJPM
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Company dossier

SCI AVJPM

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513790691 · 513790691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVJPM
fr_insee
513790691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-20
fr_insee
11 PL VICTOR HUGO, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€356,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARKEPOLISdissolvedCABINET ALEXANDRA WIENdissolvedCAMBRIDGEdissolvedCARINE DIVERdissolvedCAROLINE SOPHIE PARAYREactiveCATHERINE BOURGEATdissolvedCHARLES YVES ESCALLIERdissolvedCOMPTOIR REGIONAL D'ARTICLES MENAGERSdissolvedDENIS GEORGES BONZYdissolvedDROGO SHOPactiveELIANE BERGERON-FAVREdissolvedLAURIANNE ASTIER-PERRETactiveMARCELLE CHARLONdissolvedMARIE KHAN-MUCHIR-HUZOURdissolvedMARYLINE VIRONEactiveMEDIRISQdissolved[ND]active[ND]activeRUDOLF DUNNERdissolvedSCI 11 PLACE VICTOR HUGOdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
AGNES PEGGY MESTRALLET-KLEINDirigeant—France registry
JEAN-PAUL MICHEL KLEINDirigeant—France registry
MICHELLE ANDREE SIMONE SIMIANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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