DOSSIERS / AVELLINA
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Company dossier

AVELLINA

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931064810 · 931064810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVELLINA
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931064810
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active
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Real-estate civil company (SCI)
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2024-07-23
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65 RUE du Bac, 75007 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric Emmanuel Bruno SOULIEDirecteur—France registry
FSIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100