DOSSIERS / SCI AVENIR 2000
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Company dossier

SCI AVENIR 2000

FRANCE · COMPANY · INCORPORATED 2001-11-09
KYBE ID: FR-429488968 · 429488968 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI AVENIR 2000
fr_insee
429488968
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-11-09
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13 RUE DES LONGS PRES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€200
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People with significant control

3 people
NameRoleFromSource
DECIA BEL ANGEDirecteurFrance registry
Jordan BEL-ANGEMembre du directoireFrance registry
Marvyn BEL ANGEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100