DOSSIERS / SCI IMMO AVENUE
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Company dossier

SCI IMMO AVENUE

FRANCE · COMPANY · INCORPORATED 2022-04-29
KYBE ID: FR-912982584 · 912982584 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO AVENUE
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912982584
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dissolved
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Real-estate civil company (SCI)
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2022-04-29
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6 RUE AMPERE, 42290 SORBIERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID ACHCHAFHIDirigeant—France registry
OUALI CHALALPrésident—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