DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 1999-12-03
KYBE ID: FR-428079669 · 428079669 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
428079669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-03
fr_insee
5 RUE DES VIGNES, 66180 VILLENEUVE-DE-LA-RAHO
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLE DEVAUXPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100