DOSSIERS / SCI AVENIR
← SearchExport PDF
Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-344264502 · 344264502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
344264502
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-03-23
fr_insee
24 AV DU GENERAL AILLERET, 14114 VER-SUR-MER
fr_insee
41.10D
fr_insee
€152
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI MAURIN-GAUTHERONShared registered address · 2 share thisSCI MOMAUShared officer / director · 2 share thisPCR MAURINShared officer / director · 6 share thisATELIER MA-MAShared officer / director · 6 share thisHOLDING MCShared officer / director · 6 share thisSCI MAURIN-GAUTHERONShared officer / director · 6 share thisLOCAMAT 48Shared officer / director · 12 share thisPROLASERShared officer / director · 12 share thisSOSUAShared officer / director · 12 share thisCONTROLE TECHNIQUE AUTOMOBILE HAGETMAUTIENShared officer / director · 12 share thisCLIMATPICShared officer / director · 12 share thisSCI DANIShared officer / director · 12 share thisSCI L-MAURINShared officer / director · 12 share thisKREA'NINEShared officer / director · 12 share thisSCI LE CLOS DE VERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-344264502/network.

People with significant control

4 people
NameRoleFromSource
PATRICK JEAN-CLAUDE MAURINDirecteur—France registry
ANTOINETTE MATHILDE AUGUSTINE BOUTEILLEMembre du directoire—France registry
CLEMENT MAURINMembre du directoire—France registry
NICOLAS MAURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100