DOSSIERS / SCI AVAGABI
← SearchExport PDF
Company dossier

SCI AVAGABI

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902848209 · 902848209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVAGABI
fr_insee
902848209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
1665 CHE DES CABRIERES, 06250 MOUGINS
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARMAYOUDirecteur—France registry
DEBORAH ZERBIBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100