DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1988-03-04
KYBE ID: FR-343969861 · 343969861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR
fr_insee
343969861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-04
fr_insee
30200 SAINT-NAZAIRE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACHARD JEAN ET ROBERTdissolvedASSOC SPORTIVE CULTURELLE ST NAZAIREactiveCENTRE AERE LES CRIQUETSactiveCOMTE MAURICE FAUREdissolvedDENIS MONTANEdissolvedD MARTINEZdissolvedDOMINIQUE PONSactiveFERNANDE PLATactiveFRANCETTE POULYdissolvedGASTON MARTINactiveGENEVIEVE LAZAREFFdissolvedGEORGES COSTEdissolvedGEORGES MAIGREdissolvedGILLES CHRISTIAN RENE VAN HERREWEGEactiveGUY ALLEMANDdissolvedGUY JOSEPH ANDRE VALLATdissolvedHELENE BLASZCZAKdissolvedHENRI MAURICE DEFOSSEdissolvedINDIVISION DOMINIQUE PONSactiveJEAN FABREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SIMONE ROSINE MARSEILLEDirigeant—France registry
STEPHAN DAVID CHARRIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100