DOSSIERS / SCI AVENIR ET LOGISTIQUE
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Company dossier

SCI AVENIR ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1989-12-21
KYBE ID: FR-352674980 · 352674980 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR ET LOGISTIQUE
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352674980
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dissolved
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Real-estate civil company (SCI)
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1989-12-21
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LES PENDANTS, Bétheny, 51450 BETHENY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE CAILLOTMembre du directoire—France registry
JEAN-PIERRE CAILLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAC LOGISTIQUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100