DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1999-02-16
KYBE ID: FR-421844622 · 421844622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
421844622
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-16
fr_insee
32 CHE RIEUMAJOU, MONTLEGUN, 11000 CARCASSONNE
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68.20B
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€21,343
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CREATION D'EMOTIONShared registered address · 2 share thisBOURDJA FRERESShared officer / director · 5 share thisL'ORIENT EXPRESSShared officer / director · 5 share thisRAPID BATShared officer / director · 5 share thisTERRE D'ORIENTShared officer / director · 5 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

1 people
NameRoleFromSource
MOHAMMED BOURDJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100