DOSSIERS / SCI AVEK
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Company dossier

SCI AVEK

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-951327949 · 951327949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AVEK
fr_insee
951327949
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-11
fr_insee
12 RUE Saint-Sauveur, 75002 Paris
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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.

Companies at this address

22 total
9S58dissolvedANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCARLA LEAL FERREIRA DE CARVALHOactiveCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedLORA DALYdissolvedMAURICE KETTERLEdissolvedMSLBdissolved[ND]activePARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
les 3LDirecteur—France registry
Mathieu Stanislaw LaytouDirecteur—France registry
Anna GangloffMembre du directoire—France registry
Frédéric LittMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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