DOSSIERS / SCI AWA
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Company dossier

SCI AWA

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790820203 · 790820203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI AWA
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790820203
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dissolved
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Real-estate civil company (SCI)
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2013-01-31
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ANCIENNE ROUTE NATIONALE 89, 63210 ROCHEFORT-MONTAGNE
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
MARIE AMELIE DOUSSETShared registered address · 6 share thisWILLIAM FAVRE MARIE-AMELIE DOUSSET-COUPET NOTAIRES ASSOCIESShared registered address · 6 share thisMARIE LINE DUBOSTShared registered address · 6 share thisWILLIAM FAVREShared registered address · 6 share thisSCI DESJOBERTShared registered address · 6 share thisGARAGE PRO TAPISShared officer / director · 7 share thisCHRISLIAMShared officer / director · 7 share thisSCI EVAShared officer / director · 7 share thisWILLIAM FAVRE MARIE-AMELIE DOUSSET-COUPET NOTAIRES ASSOCIESShared officer / director · 7 share thisSCI COFAShared officer / director · 7 share thisSCI CWShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WILLIAM FAVREDirecteur—France registry
ANNABELLE CHARPILLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100