DOSSIERS / SCI DU 73 ROUTE DU GRAND MONT
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Company dossier

SCI DU 73 ROUTE DU GRAND MONT

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908383326 · 908383326 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 73 ROUTE DU GRAND MONT
fr_insee
908383326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
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15 BD PAUL-EMILE VICTOR, 92200 NEUILLY-SUR-SEINE
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68.20B
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€810,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GINO AVALLIDirecteur—France registry
JOCELYNE BONNALMembre du directoire—France registry
MARYLINE AVALLIMembre du directoire—France registry
VANESSA AVALLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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