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Company dossier

SCI AVP 2

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-522318906 · 522318906 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVP 2
fr_insee
522318906
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-07
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26 RUE DU CARDINAL DE RICHELIEU, 77930 CHAILLY-EN-BIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MICHEL FRANCOIS PROUTEAUDirecteur—France registry
CARROSSERIEMembre du directoire—France registry
VALERIE MARGUERITE CUSANNOMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100