DOSSIERS / SCI AWAA
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Company dossier

SCI AWAA

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819898818 · 819898818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AWAA
fr_insee
819898818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-25
fr_insee
2 PRO VENEZIA, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedDVL CONSEILactiveEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
AMANDINE MICHAUXDirecteur—France registry
ALICE MICHAUXDirigeant—France registry
AUDE MICHAUXDirigeant—France registry
WILFRIED CHEVALLIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100