DOSSIERS / SCI IMMO AVI
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Company dossier

SCI IMMO AVI

FRANCE · COMPANY · INCORPORATED 2014-12-01
KYBE ID: FR-808099410 · 808099410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO AVI
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808099410
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dissolved
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Real-estate civil company (SCI)
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2014-12-01
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44 RUE VICTOR HUGO, 80800 GENTELLES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL REGNIERDirigeant—France registry
LOUISETTE MARIE GRISOUARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100