DOSSIERS / SCI DE L'AVENIR
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Company dossier

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 1989-10-23
KYBE ID: FR-350701348 · 350701348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'AVENIR
fr_insee
350701348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-23
fr_insee
17 RUE DES TILLEULS, 78960 VOISINS-LE-BRETONNEUX
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

48 total
ACTI.PRIMEactiveADELINE BETTY BRONactiveA L S IMPRIMERIESdissolvedAnais Virginie Marie Pierre ChouaranactiveANTOINE PIERRE ROLAND SOUBRIEactiveARCH'2000activeARGOS CONSULTINGdissolvedARMENORdissolvedA.S ORTHODONTIEdissolvedBP COMMUNICATIONSdissolvedCAP 3RactiveCHR CONSEILSdissolvedCONCEPT DE L HABITATdissolvedCREATION MAITRISE CONCEPTIONdissolvedDATAMARKdissolvedEURODIAGactiveFASHION OUTLETdissolvedGRAPHITECHdissolvedGROUPE I.D.E.E.dissolvedHAND-EXPERT/LE VESTIAIREdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
FARAULT DANIELDirecteur—France registry
ERICK FARAULTDirigeant—France registry
MARC FARAULTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100