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Company dossier

L AVENIR

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-352928329 · 352928329 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameL AVENIR

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Registration352928329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-01-29

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Registered address33 RUE SAINTE CLAIRE, 74000 ANNECY

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Industry68.20A

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Share capital€76,225

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COPR RUE SAINTE CLAIREactive JEAN FRANCOIS DUCROZdissolved L AVENTURE SARLactive LE MATAFANdissolved LES CORDELIERSdissolved LIZE-LOTT DIT MICHAUD LINDHOLMdissolved [ND]dissolved PATRICK JACQUES JALIBERTdissolved PHILIPPE MITTEAUdissolved REGINALD ANTOINE SANGOUARDdissolved SCDF MASURE ET BUBOLAdissolved SCI NOVAdissolved SERGE BUBOLAdissolved SYND COPRO 33 RUE SAINTE CLAIREdissolved VAMEactive

People with significant control

2 people

Name	Role	From	Source
JEAN CLAUDE BENABID	Président	—	France registry
PIERRE BANNES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AVENIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100