DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 1999-10-04
KYBE ID: FR-424601151 · 424601151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI AVENIR
fr_insee
424601151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-04
fr_insee
2019-04-01
fr_insee
512 AV DES SENES, 83210 SOLLIES-PONT
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE MARIE ANNE MORENAdissolvedCELYOVdissolvedELISA GESTION IMMOBILIEREdissolvedFORYdissolvedGRANBAYdissolvedKENTIN IMMOBILIERdissolvedLES QUATRE DU POURIDETdissolvedMAISON BONLAVYdissolvedRAPHAEL ALBERT RAUSCHdissolvedSB RENOVATIONdissolvedSCI DULAS UNOdissolvedSCI LE SERREdissolvedSCI NOTRE DAME DE SOLLIESdissolvedSCI PETIT MUSTIKdissolvedSCI PETIT SAINT VINCENTdissolvedSCI PIERYVdissolvedSCI STE LUCIEdissolvedSCI TERAL CdissolvedSV CONCEPT ET PROCESSdissolved

People with significant control

2 people
NameRoleFromSource
PIERRETTE MARIE HELENE LOISONPrésident—France registry
YVES JACQUES SERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR I · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off