DOSSIERS / AVCI IMMO
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Company dossier

AVCI IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-824612626 · 824612626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AVCI IMMO
fr_insee
824612626
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dissolved
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Real-estate civil company (SCI)
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2016-12-28
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754 CHE NEUF, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
H.I.B. GmbHShared officer / director · 8 share thisSVCShared officer / director · 8 share thisSERKAN TRANSPORTShared officer / director · 8 share thisSTAR GmbHShared officer / director · 8 share thisAU PETIT PRIM'HEUREShared officer / director · 8 share thisAlfred Otte GmbHShared officer / director · 8 share thisSMSMShared 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

2 people
NameRoleFromSource
HAVA DUDU CILDIRDirigeant—France registry
SERKAN AVCIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100