DOSSIERS / SCI AVENIR INVESTISSEMENT
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Company dossier

SCI AVENIR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1993-09-06
KYBE ID: FR-392368445 · 392368445 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR INVESTISSEMENT
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392368445
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dissolved
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Real-estate civil company (SCI)
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1993-09-06
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2 AV BOYER, PALAIS AUSONIA, 06500 MENTON
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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
GEORGES PAPADOPOULOSDirecteur—France registry
BRIGITTE GENEVIEVE ZAPPARATADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100