DOSSIERS / SCI D'AVAUGES
← SearchExport PDF
Company dossier

SCI D'AVAUGES

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838810455 · 838810455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI D'AVAUGES
fr_insee
838810455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
3434 RTE D'AVAUGES, 69490 SAINT-ROMAIN-DE-POPEY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERALDINE MARIE TRIOMPHEDirigeant—France registry
MARINE ISIS VICTORIA CHEVRETDirigeant—France registry
OLIVIER CLAUDE PASCAL CHEVRETDirigeant—France registry
THOMAS GUY ANTOINE CHERVETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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