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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-414473801 · 414473801 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
414473801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-24
fr_insee
5 RUE DE MARSANNAY, Corcelles-les-Monts, 21160 CORCELLES-LES-MONTS
fr_insee
68.20B
fr_insee
€221,051
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MYRIAM JAGHLITMembre du directoire—France registry
NAHEL JAGHLITMembre du directoire—France registry
SYLVAIN JAGHLITMembre du directoire—France registry
WAEL JAGHLITMembre du directoire—France registry
MOUAZ JAGHLITPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100