DOSSIERS / SCI AVENUE JULIEN 34
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Company dossier

SCI AVENUE JULIEN 34

FRANCE · COMPANY · INCORPORATED 1984-04-03
KYBE ID: FR-329414478 · 329414478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENUE JULIEN 34
fr_insee
329414478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-03
fr_insee
34 AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
1
fr_insee
€838
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AGNES COULONDirecteur—France registry
FRANCOISE COULONDirecteur—France registry
LILIANE COULONDirecteur—France registry
ELISE VIEIRA RIBEIROMembre du directoire—France registry
FLORIANE VIEIRA RIBEIROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENUE 34 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100