DOSSIERS / AVALIRA
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Company dossier

AVALIRA

FRANCE · COMPANY · INCORPORATED 2019-10-21
KYBE ID: FR-878273465 · 878273465 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVALIRA
fr_insee
878273465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-21
fr_insee
7 QUAI COMMANDANT SAMARY, 34200 SETE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIR MERdissolvedA LA GLOIRE DE MA MEREdissolvedANNIE VINCENTdissolvedARMEMENT SCANNAPIECOdissolvedCAMELIO ET BUONOMOdissolvedFRANCK ROUGERIEdissolvedIKARAdissolvedJULES VIGUIERdissolvedLE BELVEDERE DU CONSULdissolvedLE COMOEDIA GIORDANOactiveLES CARYATIDES EXQUISESdissolvedL ILE SINGULIEREdissolvedMICHEL LAPORTEdissolvedSARL FRANTYKAdissolvedSCANNAMEDactiveSCANNAPECHEdissolvedSCI DU MOULINdissolvedSCI JEAN VERNETdissolvedSCI LA SERENISSIMEdissolvedSCI SCAMAIRdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
RAPHAEL DANIEL SCANNAPIECODirecteur—France registry
JULIE MARIE SCANNAPIECODirigeant—France registry
MARION MARIE SCANNAPIECODirigeant—France registry
Louis Raphaël SCANNAPIECOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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