DOSSIERS / SCI AVO
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Company dossier

SCI AVO

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880455563 · 880455563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVO
fr_insee
880455563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
5 ALL DU PARC, 68790 MORSCHWILLER-LE-BAS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE MEYERDirecteur—France registry
VINCENT GERBERDirecteur—France registry
MARIE GERBERMembre du directoire—France registry
THOMAS GERBERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GERBER (officer) matches PEP Thomas Gerber — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100