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Company dossier

SCI EURO AVENIR

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405363904 · 405363904 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI EURO AVENIR

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Registration405363904

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-20

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Registered address20 RUE DE PONTAULT COMBAULT, 77680 ROISSY-EN-BRIE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AUDREY MONTAUBANactive CENTRE ORTHOPEDIE ET MATERIEL MEDICALdissolved COMM - CAP VITAL 77dissolved EURL EXELL AUTOdissolved EUROPE GARAGE AVENIRdissolved GARAGE DE L AVENIR S A R Ldissolved LA BOITE A ELLEdissolved LM CONCEPTdissolved [ND]dissolved SCI DU MOULIN - SASSdissolved

People with significant control

4 people

Name	Role	From	Source
MATEOS RONCERO JEAN FRANCOIS	Directeur	—	France registry
ANGEL MATEOS RONCERO	Membre du directoire	—	France registry
JOSE ENRIQUE MATEOS RONCERO	Membre du directoire	—	France registry
SANTIAGO MATEOS RONCERO	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'AVENIR · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100