DOSSIERS / SCI AVENIR CRIMEE
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Company dossier

SCI AVENIR CRIMEE

FRANCE · COMPANY · INCORPORATED 1989-01-26
KYBE ID: FR-349282384 · 349282384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR CRIMEE
fr_insee
349282384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-26
fr_insee
6 RUE COMTE J D DE LANJUINAIS, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

600 AVENUE DE PARISactiveAIX 2014dissolvedALAIN FRANCIS DUAULTdissolvedALLIANCE HOLDING SASactiveALLIANCE HOTELS DEVELOPPEMENTdissolvedAQUITANIA IMMOdissolvedARMORICAdissolvedARSENAL TAdissolvedAVENIR LA RIGOURDIEREdissolvedBH HOLDINGdissolvedBLOIS 2001, SOCIETE EN LIQUIDATIONdissolvedBORDOLACdissolvedBOURGES 18dissolvedCENTRALdissolvedCHECY ARMAND 2015activeCHECY EIFFEL 2015dissolvedD'AVIGNON-RAMATUELLEdissolvedDE BELFORT-LAURENCIEdissolvedDE CAEN MONDEVILLEdissolvedDE CALAIS-DANUBEdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
FHEREZHDirecteur—France registry
S.D.B. GESTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100