KYBE — See who's really behind any company

Company dossier

SCI AVETIS

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521041814 · 521041814 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AVETIS

fr_insee

Registration521041814

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-03-19

fr_insee

Registered address44 AV RACINE, 67200 STRASBOURG

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALINA ASHOTYANdissolved AMIGOdissolved AVETIS EXPRESSdissolved DAVANdissolved EDGAR MARTIROSYANdissolved Igor Panaintedissolved KANDIAH GANESHANactive LIUDMILA PRUTEANUactive [ND]active [ND]active [ND]dissolved [ND]active NIXON GANESHANdissolved SCI AVETIS PROdissolved SCI ELENdissolved SCI GRIGORYANdissolved SCI TM (TIGRAN MEDZ)dissolved VATCHAGAN AVETISYANdissolved

People with significant control

2 people

Name	Role	From	Source
ARTHUR DEVOS	Directeur	—	France registry
HRAN MANOUKIAN	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVETIS PRO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100