DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431338920 · 431338920 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1InsolvencySources

Key facts

dissolved
SCI AVENIR
fr_insee
431338920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-10
fr_insee
2023-03-09
fr_insee
5 AV DE COULANGES, 78990 ELANCOURT
fr_insee
68.20B
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€1,524
fr_insee

Connections

21 links
Shared operator — likely the same administrator
ERIVALYShared officer / director · 2 share thisCOLOMBESShared officer / director · 5 share thisBARBER SHOPShared officer / director · 5 share thisSCI SMH INVESTShared officer / director · 5 share thisMAXI SERVICESShared officer / director · 5 share thisSCI N.H.H.Shared officer / director · 6 share thisJUALEXShared officer / director · 6 share thisLA BOULE ROUGEShared officer / director · 6 share thisVANDANA 2000 SRLShared officer / director · 6 share thisSELARL DU DOCTEUR RAYMOND HADDADShared officer / director · 6 share thisBEAUTE DU SACRE COEURShared officer / director · 12 share thisSCI LE REVEILLEUXShared officer / director · 12 share thisMAIS DRAGE CHOCOLATES LTDAShared officer / director · 12 share thisYAZTECHShared officer / director · 12 share thisHN ENERGETUDEShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-431338920/network.

People with significant control

6 people
NameRoleFromSource
RAYMOND HADDADAdministrateur—France registry
NATHALIE HADDADDirigeant—France registry
RANIA HADDADDirigeant—France registry
RENEE GHARZANIDirigeant—France registry
RONALD HADDADDirigeant—France registry
VALERY HADDADDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off