DOSSIERS / SCI 220 AVENUE DU MOLE
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Company dossier

SCI 220 AVENUE DU MOLE

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829288752 · 829288752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 220 AVENUE DU MOLE
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829288752
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dissolved
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Real-estate civil company (SCI)
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2017-04-27
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178 IMP DES BOURALES, 74410 SAINT-JORIOZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AJV GROUPEDirigeant—France registry
CECILE ANNE-SOPHIE MARIE JANIQUEDirigeant—France registry
GERARD ANDRE JACQUES AMIELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 181 AVENUE DU MOLE · dissolved · name-sim 0.7) — 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