DOSSIERS / SCI A.V.B.
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Company dossier

SCI A.V.B.

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821185352 · 821185352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.V.B.
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821185352
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dissolved
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Real-estate civil company (SCI)
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2016-06-27
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126 RUE COMPANS, 75019 PARIS
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68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM BoudraaDirigeant—France registry
STEPHANIE GrenetDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.K. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100