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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1993-09-23
KYBE ID: FR-392455507 · 392455507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVENIR
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392455507
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dissolved
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Limited liability company (SARL)
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1993-09-23
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ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD NICOLASMembre du directoire—France registry
FLORENT NICOLASMembre du directoire—France registry
GERARD NICOLASMembre du directoire—France registry
GNC HOLDINGMembre du directoire—France registry
PIERRE NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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