DOSSIERS / SCI AVERY
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Company dossier

SCI AVERY

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795139443 · 795139443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AVERY
fr_insee
795139443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-06
fr_insee
33 RUE DE L'ARMORIQUE, 56370 SARZEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AVERYfr_insee · 411744683 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PITShared officer / director · 3 share thisVORTHEIXShared officer / director · 3 share thisLA TABLEShared officer / director · 8 share thisDUFOUR ORLEANS OUESTShared officer / director · 8 share thisSCI DUFShared officer / director · 8 share thisDUFCO SARLShared officer / director · 8 share thisLUDIMMOShared officer / director · 8 share thisANTEOS HEALTHShared officer / director · 8 share thisEMISEShared officer / director · 8 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

4 people
NameRoleFromSource
SOPHIE LUCIE JULIE DACQUINDirecteur—France registry
THOMAS DUFOURDirecteur—France registry
⚠ LUC DUFOURMembre du directoire—France registry
MICHEL ARSENE HENRI DACQUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC DUFOUR (officer) matches PEP Luc Dufour — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100