DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409751328 · 409751328 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
409751328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-07
fr_insee
209 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee
€455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
FATIMA TAHIRIDirecteur—France registry
GAMALH TAHIRIDirigeant—France registry
MARIANNE TAHIRIDirigeant—France registry
MOHAMMED TAHIRIDirigeant—France registry
MOKHTARA BOURASSIDirigeant—France registry
MOSTEFA TAHIRIDirigeant—France registry
NAJATE TAHIRIDirigeant—France registry
NOMELIA TAHIRIDirigeant—France registry
WORDA TAHIRIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100