DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1987-02-12
KYBE ID: FR-340056399 · 340056399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
340056399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-02-12
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76 AV JEAN MERMOZ, 93120 LA COURNEUVE
fr_insee
68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MR CAYLA PAUL JEANDirecteur—France registry
ANNIE LUCIE LATOMBEDirigeant—France registry
CAMILLE SIMON CAYLADirigeant—France registry
CAROLINE RENEE CAYLADirigeant—France registry
CLAIRE ALICE CAYLADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'AVENIR DE GENTILLY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100