DOSSIERS / AVI CAP SUD
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Company dossier

AVI CAP SUD

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878748961 · 878748961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVI CAP SUD
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878748961
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dissolved
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Real-estate civil company (SCI)
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2019-11-08
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44 AV JEAN MOULIN, ESPACE JEAN MOULIN, 34500 BEZIERS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ATHENADirecteur—France registry
CENTRAL IMMO 2Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100