DOSSIERS / SCI CAP AVENIR
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Company dossier

SCI CAP AVENIR

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-408013282 · 408013282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI CAP AVENIR
fr_insee
408013282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
2019-03-05
fr_insee
34 LES ALLEES JEAN GUITTON, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€28,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP AVENIRfr_insee · 444680128 · dissolvedSCI CAP AVENIRfr_insee · 752538348 · dissolvedSCI CAP AVENIRfr_insee · 753122860 · dissolvedSCI CAP AVENIRfr_insee · 804618247 · activeSCI CAP AVENIRfr_insee · 813821790 · dissolvedSCI CAP AVENIRfr_insee · 913753539 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI SP AVENIRShared registered address · 3 share thisSCI JOK' AVENIRShared registered address · 3 share thisSCI JOK' AVENIRShared officer / director · 5 share thisGOLF AVENIR IMMOBILIERShared officer / director · 5 share thisLAVNI KAZ AN NOUShared officer / director · 5 share thisSCI DES THERMESShared officer / director · 5 share thisSCI SP AVENIRShared officer / director · 10 share thisS.P AVENIR GENERATION IIShared officer / director · 10 share thisSCI AVENIR DES SABLONSShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisSCI AVENIR IIIShared officer / director · 10 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
FLORENCE FRANCOISE CHRISTIANE JONNARDDirigeant—France registry
JEAN-LUC BENOIT CHRISTIAN JONNARDDirigeant—France registry
LE GREEN AVENIRDirigeant—France registry
NICOLE ALICE YVONNE KALILPrésident—France registry
THIERRY PIERRE HENRI JONNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SP AVENIR · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off