DOSSIERS / AVEC SOI
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Company dossier

AVEC SOI

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887545408 · 887545408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AVEC SOI
fr_insee
887545408
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dissolved
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Real-estate civil company (SCI)
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2020-07-31
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789 CHE DE LA BRETEQUE, 76230 BOIS-GUILLAUME
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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

5 people
NameRoleFromSource
CELINE REMILLYDirecteur—France registry
ELODIE SANDRA DIOLOGENTDirecteur—France registry
MATHILDE CAROLINE RIGUETDirecteur—France registry
VALDAMembre du directoire—France registry
VALERIE MADELEINE RENEE DARTINETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVEC SOI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100