DOSSIERS / SCI AVALLON 4
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Company dossier

SCI AVALLON 4

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531714574 · 531714574 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVALLON 4
fr_insee
531714574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-13
fr_insee
55 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL PellerinDirecteur—France registry
HANNELORE SCHMIDTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVALLON 3 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

EMMANUEL Pellerin (officer) matches PEP Emmanuel Pellerin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100