DOSSIERS / SCI DE L'AVENUE
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Company dossier

SCI DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 1994-08-18
KYBE ID: FR-397934555 · 397934555 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'AVENUE
fr_insee
397934555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-18
fr_insee
183 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BORDEAUX EN PRIMEURS SASdissolvedBORDEAUX-INVESTdissolvedCHATEAU BEL AIR SCEAdissolvedCHATEAU BROUSTETdissolvedCHATEAU CARILLON ET CHATEAU ESPERANCE SCEAdissolvedCHATEAU DUPEYRAT PLOUGETdissolvedCHATEAU HAUT MAYNE GRAVAILLAS SCEAdissolvedCHATEAU NOBLE MEYNARD SCEAdissolvedCHRISTIAN BORDASdissolvedDEMOdissolvedDIDIER LAULAN DISTRIBUTIONdissolvedEL HAJRIdissolvedGROUPE MORGANEactiveKAPITAL IMMOBILIERdissolvedPAULETTE CHARTRELdissolvedSARL EMERGENCEdissolvedSCEA CHATEAU LE MENAUDATdissolvedSCEA DU CHATEAU CROIX DE GUILLOTdissolvedSCEA LES JARDINS DE MAYRACdissolvedSCEA SAINT SEURINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DENIS MERLAUTDirecteur—France registry
BERNARD TAILLAN FRANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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