DOSSIERS / SCI DE L'AVENUE
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Company dossier

SCI DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429418254 · 429418254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE L'AVENUE
fr_insee
429418254
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dissolved
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Real-estate civil company (SCI)
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2000-02-07
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33 RUE MARCEL THEVENET, 91200 ATHIS-MONS
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
ADIESTShared officer / director · 5 share thisSCI AMOShared officer / director · 5 share thisSCI DU PASSAGEShared officer / director · 5 share thisSCI PMOShared officer / director · 5 share thisATOUBAT CONCEPTShared registered address · 6 share thisPIERRE MOUNIERShared registered address · 6 share thisLES VINS DE CHATEAUShared registered address · 6 share thisJEAN COSTEShared registered address · 6 share thisATOUBAT CONCEPTShared officer / director · 6 share thisLES VINS DE CHATEAUShared officer / director · 6 share thisETABLISSEMENTS COSTE ET COMPAGNIEShared registered address · 6 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

2 people
NameRoleFromSource
JACQUES GEORGES ROGER JEAN LUC MOUNIERPrésident—France registry
MARIANNE DESAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100