DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1988-02-25
KYBE ID: FR-344013453 · 344013453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
344013453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-25
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55 CHE DU RU D AVRIL, 95130 FRANCONVILLE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARC LAZARE ELALOUFAdministrateur—France registry
ELIE ELALOUFDirigeant—France registry
ALEXANDRE ELALOUFMembre du directoire—France registry
DANIEL KIECKENMembre du directoire—France registry
EMMANUEL ELALOUFMembre du directoire—France registry
JACQUES VIOUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELIE ELALOUF (officer) matches PEP Elie Elalouf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELIE ELALOUF (officer) matches PEP Elie Elalouf — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100