DOSSIERS / SCI AVSI
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Company dossier

SCI AVSI

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847633120 · 847633120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVSI
fr_insee
847633120
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-01-23
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6 CHE DU HAHA, 77183 CROISSY-BEAUBOURG
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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
ABDELFETTAH CherigueneDirecteur—France registry
VIRGINIE ClementDirecteur—France registry
PARIS GRUTAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100