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Company dossier

SCI AVL 31

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790371132 · 790371132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVL 31
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790371132
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dissolved
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Real-estate civil company (SCI)
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2013-01-09
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3 RUE DU MOULIN NEUF, 44240 LA CHAPELLE-SUR-ERDRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY JOEL MARC FABURELDirecteur—France registry
MARIE FRANCOISE FABURELDirecteur—France registry
JOELLE HAMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVL 37 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100