DOSSIERS / SCI AVENIR III
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Company dossier

SCI AVENIR III

FRANCE · COMPANY · INCORPORATED 1998-05-27
KYBE ID: FR-419018031 · 419018031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AVENIR III
fr_insee
419018031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-27
fr_insee
600 AV VAL D'AZUR, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LAVNI KAZ AN NOUShared registered address · 4 share thisGOLF AVENIR IMMOBILIERShared registered address · 4 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared registered address · 4 share thisSCI AVENIR DES SABLONSShared officer / director · 10 share thisS.P AVENIR GENERATION IIShared officer / director · 10 share thisSCI CAP AVENIRShared officer / director · 10 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisGOLF AVENIR IMMOBILIERShared officer / director · 10 share thisLAVNI KAZ AN NOUShared officer / director · 10 share thisSCI JOK' AVENIRShared officer / director · 10 share thisSCI SP AVENIRShared 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

3 people
NameRoleFromSource
FLORENCE FRANCOISE CHRISTIANE JONNARDDirigeant—France registry
OSKAR MIKOLAJ OLECHOWSKIDirigeant—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