DOSSIERS / SCI A.V.I
← SearchExport PDF
Company dossier

SCI A.V.I

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790094791 · 790094791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.V.I
fr_insee
790094791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
8 RUE du Lieutenant Heitz, 94300 Vincennes
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COPR 8 RUE DU LIEUTENANT HEITZ VINCENNES 94activeDRS ISCOVICI ET VALLEEactiveESKAMA CONSEILactiveEXXXLENCEactiveFRANCOIS-DAVID CHARAGNACactiveGARY DAVID OUANOUNOUactiveJEAN CYRILLE CAMUSdissolvedLAURENT VALLEEactiveMARIE THERESE PAULETdissolvedMORGANE BIERNACKIactiveMORGANE BIERNACKIdissolvedMORGANE MARIE HELENE BIERNACKIdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSCI VASCULAIRE ISCOVICI VALLEEactiveSCM VASCULAIRE VINCENNESactiveSELARL DU DR LAURENT VALLEEdissolvedWISP SOLUTIONSactive

+2 more

People with significant control

3 people
NameRoleFromSource
ISABELLE GHISLAINE LUCETTE KUCHARSKIDirecteur—France registry
ALYSEE LUCE MAUBLANCMembre du directoire—France registry
VIKTOR MAUBLANCMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100