DOSSIERS / SCI IMMO AVENIR
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Company dossier

SCI IMMO AVENIR

FRANCE · COMPANY · INCORPORATED 1988-08-24
KYBE ID: FR-347847873 · 347847873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO AVENIR
fr_insee
347847873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-24
fr_insee
99 RUE DE LA PART-DIEU, 69003 LYON
fr_insee
68.20B
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€1,425,398
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ALAIN MARIO AMEDEE D'AMICODirigeant—France registry
ALICE YVETTE DELFANTEDirigeant—France registry
ASSOCIATION DE CHIENS GUIDES D'AVEUGLES DE LYON ET DU CENTRE-ESTDirigeant—France registry
BERNADETTE FRANCOISE RENEE CUZIATDirigeant—France registry
BERNADETTE MARIE BLANCHARDDirigeant—France registry
BERNARD NOEL BIEVELEZDirigeant—France registry
BRIGITTE JEANNE GABRIELLE D'AMICODirigeant—France registry
DANIELLE MARIE CLAUDE GEOFFRAYDirigeant—France registry
DENISE MARGUERITE CHUZEVILLEDirigeant—France registry
FEDERATION FRANCAISE DE CHIENS GUIDES D'AVEUGLESDirigeant—France registry
GENEVIEVE MARIE BLANCHARDDirigeant—France registry
GENEVIEVE MARIE ISABELLE TRICAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL RICHARD (officer) matches PEP Paul Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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