DOSSIERS / SCI AVD DU PEVELE
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Company dossier

SCI AVD DU PEVELE

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793797572 · 793797572 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVD DU PEVELE
fr_insee
793797572
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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464 RUE DU NOIR DEBOUT, 59310 AUCHY-LEZ-ORCHIES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN AUGEZDirecteur—France registry
CAROLINE VALENTONMembre du directoire—France registry
VERONIQUE DERAIMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100