DOSSIERS / SCI AVELAC FINANCE
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Company dossier

SCI AVELAC FINANCE

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948829510 · 948829510 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AVELAC FINANCE
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948829510
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active
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Real-estate civil company (SCI)
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2023-02-13
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35 AV Lacassagne, 69003 Lyon
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AECAdissolvedBRITTANY MARIE HUBKAdissolvedCENDRINE DELAVAYdissolvedCENTRE DE FORMATION A LA CONDUITE ET A LA SECURITE ROUTIERE CSdissolvedDENIS SABATOUdissolvedDHG CONSEILdissolvedEVELINE MISSANAactiveJEAN MICHEL JACQUEMETdissolvedJOSE FERREIRAdissolvedLoic TRANactiveMATHIEU ESCLAMADONactiveNATALIA TEREZAactive[ND]active[ND]active[ND]dissolved[ND]activePERPETHOM IMMOBILIERactiveSUZANNE ANNIE SCHWEITZERactiveTHOMAS BRICE LE ROYdissolvedZAKARIA BOUDOUKHAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Gilles DELARCHEDirecteur—France registry
SGD GROUPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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