DOSSIERS / SCI AVELA
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Company dossier

SCI AVELA

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803157668 · 803157668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVELA
fr_insee
803157668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-27
fr_insee
64 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER NUNO/ARCHITECTURE & URBANISMEdissolvedCHAMSIN OBSERVATOIRE DES SOCIETES, CULTURES ET CONFLITS DU MOYEN-ORIENTactiveCHRISTIAN BAUDEdissolvedCHRISTIANE GLOVERdissolvedCONVERGENCE DES ARTSactiveCOPR 64 RUE DU CHERCHE MIDI 75006 PARISactiveCROZIER COMPANYactiveDJEMILA2dissolvedFRANCOISE LEBERTdissolvedGAZAI VENTURESdissolvedGISELE TAVERNIERactiveISOTEPdissolvedJJB ET ASSOCIESdissolvedL.A. PRESSING DEVELOPPEMENTdissolvedLES PRESSINGS LAURENTdissolvedMAISON INTERNATIONALE POUR LA MUSIQUE LES ARTS & LA DANSEactiveMARIE-CHRISTINE MILLIEREactive[ND]activeSCI CHERCHE PLACIDEdissolvedSCI GERANDOdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE PennecDirigeant—France registry
NUNO Da SilvaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100