DOSSIERS / SCI AVENIR
← SearchExport PDF
Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1993-02-16
KYBE ID: FR-390166056 · 390166056 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR
fr_insee
390166056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-16
fr_insee
2 RUE DE LA COLLERIE, FORBACH, 57600 FORBACH
fr_insee
68.20A
fr_insee
€381,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DELORMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DELORME (officer) matches PEP Michelle Delorme — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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