DOSSIERS / SCAVI
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Company dossier

SCAVI

FRANCE · COMPANY · INCORPORATED 1972-04-11
KYBE ID: FR-747220358 · 747220358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCAVI
fr_insee
747220358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-04-11
fr_insee
RUE DE LA FABRIQUE, 73160 COGNIN
fr_insee
37.00Z
fr_insee
50
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE THEVENETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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