DOSSIERS / SCI AVENIR 2015
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Company dossier

SCI AVENIR 2015

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-421803172 · 421803172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR 2015
fr_insee
421803172
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-25
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21 AV ANDRE DEVIENNE, 69630 CHAPONOST
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FALZONEDirigeant—France registry
DOMINIQUE IMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100