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Company dossier

SCI AVP

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912905338 · 912905338 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AVP

fr_insee

Registration912905338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-27

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Registered address10 RUE DES FERMETTES, 78420 CARRIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

fr_insee

Companies at this address

23 total

ACCES SERVICESdissolved ALBactive ATOUT'AGE SERVICESactive CRECHES CREATIVESactive DIA PRINT COLOR PHOTO LABO VENTEdissolved ELEAdissolved ESSENTIEL FERMETURESdissolved ICOFIdissolved INSPIRATION, YOGA A HOUILLES ET CARRIERES SUR SEINEactive INTER BADdissolved KEPHRENdissolved LA PIERRE DE ZEAGLOdissolved LOUIS DELVOLVEactive MAGALI JEANNE-MARIE THOMASdissolved MCJNdissolved MG TRAITEURdissolved NEWTON CAPELLOactive O'GALETTEdissolved SCI RTMdissolved SERVICE BATIMENTdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SDC CHATEAU COLLETShared officer / director · 4 share this SDC 31-35 THIERRYShared officer / director · 4 share this MGROUPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FERDINAND DE LAUBIER	Directeur	—	France registry
MAEL GUILMIN	Directeur	—	France registry
AVP AUTOMOBILE	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100