DOSSIERS / SCI DE L AVENIR
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Company dossier

SCI DE L AVENIR

FRANCE · COMPANY · INCORPORATED 1989-02-07
KYBE ID: FR-350019527 · 350019527 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L AVENIR
fr_insee
350019527
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-02-07
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32 FG DE MONTBELIARD, 90000 BELFORT
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE CLAUDE HAGENBACHDirecteur—France registry
AURELIEN SCHMITTMembre du directoire—France registry
CHRISTIAN SCHMITTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SCHMITT (officer) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.

Risk journey — why 16?

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