DOSSIERS / SCI ALLAVOINE CONSEIL ET EXPERTISE
← SearchExport PDF
Company dossier

SCI ALLAVOINE CONSEIL ET EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829195452 · 829195452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALLAVOINE CONSEIL ET EXPERTISE
fr_insee
829195452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-27
fr_insee
AV FERNAND LOBBEDEZ, 62000 ARRAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPLICATION TECHNIQUE NOUVELLEdissolvedBERNADETTE FISCHERdissolvedF LEFEVEREdissolvedGARAGE ARRAGEOISdissolvedGERARD HELINdissolvedJACQUES LEJEUNEdissolvedJEAN MARACHEdissolvedMARACHE JULIENNE DOUCHETdissolvedM C VADURETdissolvedMICHELINE FRANCOISdissolvedNELLY DUPIREdissolvedP CORTILLOTdissolvedROGER ROBERT ADOLPHE BACHELETdissolvedSARL BOUTIQUE PLUSdissolvedSARL M.B PRESSEdissolvedSCI 26 AVENUE LOBBEDEZdissolvedSCI DU 58 60 AVENUE LOBBEDIZactiveSTE PROTECTION INDUSTRIELLEdissolvedVICTOR LELONGdissolvedVICTOR LENGLETdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FABRICE JEAN OLIVIER ALLAVOINEDirecteur—France registry
ALEXIS JEAN RENE ALLAVOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100