DOSSIERS / SCI DE L'AVENUE
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Company dossier

SCI DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 1987-09-07
KYBE ID: FR-342239456 · 342239456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE L'AVENUE
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342239456
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active
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Real-estate civil company (SCI)
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1987-09-07
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27 RUE DES FRERES AMADEO, 69200 VENISSIEUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION CULTURELLE DE LA COMMUNAUTE ISLAMIQUE DU MILLI GORÜS DE LYONDirigeant—France registry
SCI OCTAGONDirigeant—France registry
Ahmet YAVUZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100