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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1990-03-16
KYBE ID: FR-353930357 · 353930357 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AVENIR
fr_insee
353930357
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-16
fr_insee
51 RUE DE LA REPUBLIQUE, 60160 MONTATAIRE
fr_insee
68.32A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MICHELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100