KYBE — See who's really behind any company

Company dossier

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417731411 · 417731411 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE L'AVENIR

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Registration417731411

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1998-02-25

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Dissolved2020-05-15

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Registered addressLA COSTE, RESIDENCE LA COSTE LOT31, 31130 BALMA

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Industry70.1D

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Share capital€152

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Connections

4 links

Shared operator — likely the same administrator

4 BShared officer / director · 2 share this SCI LESCOShared officer / director · 2 share this SARTROUVILLE 2022Shared officer / director · 3 share this LES 3 BOUCHEES IMMOBILIERShared officer / director · 3 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

Name	Role	From	Source
AGATHE BOUCHER	Dirigeant	—	France registry
ALEXANDRA BOUCHER	Dirigeant	—	France registry
MARC-ANTOINE BOUCHER	Dirigeant	—	France registry
⚠ PIERRE BOUCHER	Dirigeant	—	France registry
DIDIER LOUIS MARIE BOUCHER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOUCHER (officer) matches PEP Pierre Boucher — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-05-15Dissolved / struck off