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Company dossier

SCI AVENIR III

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-424569366 · 424569366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI AVENIR III

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Registration424569366

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-08

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Registered address283 RUE du Carcantin, 57685 Augny

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Industry68.20B

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Share capital€46,192

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AVENIR IIIfr_insee · 378837595 · dissolved SCI AVENIR IIIfr_insee · 419018031 · dissolved

Companies at this address

14 total

13 G VITRYdissolved FFPactive JU2026active NICOLETTA ET CIEactive SCEA DOMAINE DE JUSTEMONTactive SCI NICO 44 NANTESdissolved SCI NICO 51 CHAMPdissolved SCI NICO 51 REIMSdissolved SCI NICO 51 VLFdissolved SCI NICO 57 METZdissolved SCI NICO 88 VITTELdissolved SCI NICO 90 BELFORTdissolved SCI NICOMARdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MNMShared officer / director · 3 share this FFPShared 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

4 people

Name	Role	From	Source
CHRISTOPHE NICOLETTA	Membre du directoire	—	France registry
FINIC XXI LUX SARL	Membre du directoire	—	France registry
JULIE MICHELE EMMANUELLE NICOLETTA	Membre du directoire	—	France registry
UGO LORENZO STEPHANE NICOLETTA	Membre du directoire	—	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