DOSSIERS / SCI AVENIR 7EME
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Company dossier

SCI AVENIR 7EME

FRANCE · COMPANY · INCORPORATED 1988-09-05
KYBE ID: FR-347904583 · 347904583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI AVENIR 7EME
fr_insee
347904583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-05
fr_insee
71 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Connections

17 links
Shared operator — likely the same administrator
AUTOMOBILE PARKING 66 CHAMPS ELYSEESShared officer / director · 4 share thisSCI ALMAShared officer / director · 6 share thisOLEDShared officer / director · 6 share thisSCI DUNES PORT CANTOShared officer / director · 6 share thisBRAINSHOPShared officer / director · 10 share thisSCI CMJShared officer / director · 10 share thisSCI 42GMShared officer / director · 10 share thisSCI YOGAShared officer / director · 10 share thisSCI GOYAShared officer / director · 10 share thisSCI LA TOUR 16Shared officer / director · 10 share thisFAURE AKNINShared officer / director · 10 share thisREBOOT FILMSShared officer / director · 10 share thisSCI OSCAR 15Shared officer / director · 10 share thisSCM AKNIN MIMOUNShared officer / director · 11 share this21 GAMBETTAShared officer / director · 11 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 17 — full graph via /v1/entities/FR-347904583/network.

People with significant control

6 people
NameRoleFromSource
GILLES AKNINDirecteur—France registry
YVES AKNINDirecteur—France registry
EDITH MORYDirigeant—France registry
LEA MORYDirigeant—France registry
OLIVIER AKNINDirigeant—France registry
VIVIANE MORYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100