DOSSIERS / SCI AVONANTES
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SCI AVONANTES

FRANCE · COMPANY · INCORPORATED 1981-01-27
KYBE ID: FR-320799604 · 320799604 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI AVONANTES
fr_insee
320799604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-27
fr_insee
2022-06-22
fr_insee
19 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Companies at this address

23 total
ALAIN JEAN ROYERdissolvedANNE SOPHIE MEDANAactiveCABINET NANTES RACINE - JULIEN CAHAREL IMMOBILIERdissolvedCLAIRE BRIGITTE SOUCHETactiveCORNEILLEdissolvedDAPHNE ZOE ELODIE BLANCHARDactiveDENIGOT - SAMSON - GUIDECdissolvedDEROSNE ET ASSOCIESdissolvedFINANCIERE ARTEMISdissolvedFRANCOIS RICHEZdissolvedFREDERIC RENE CLAUDE ALLAIREdissolvedHUBERT BOUCHETdissolvedLOIC MATHORELdissolvedM D HdissolvedMICHELINE ORDINEZdissolvedMS BARBERdissolvedPHILIPPE MARC YVON BOISSETactiveRAYMOND LEBEAUPINdissolvedSAILOR & DAUGHTERSdissolvedSCI AGATHE DE BAGNOLETdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
SCI DES SABLIERES DE MALAKOFFShared officer / director · 3 share thisSCI DU CIRQUEShared officer / director · 3 share thisSCI YVES DE TREGUIERShared officer / director · 4 share thisSAINTE THERESE DE TEHERANShared officer / director · 4 share thisSCI CORNET VINCENT SEGUREL PARISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE FRANCOIS PIERRE VINCENTAdministrateur—France registry
JEAN PIERRE MARIE DOUCETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off