DOSSIERS / SCI. AVA
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SCI. AVA

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915170369 · 915170369 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI. AVA
fr_insee
915170369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
1010 CHE DE BON RENCONTRE, 13190 ALLAUCH
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE BORGDirecteur—France registry
REMI DUVALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100