DOSSIERS / SCI L'AVENIR
← SearchExport PDF
Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432059657 · 432059657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
432059657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-30
fr_insee
127 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCHITECTURE INGENIERIE C.T.MactiveAUDIO SOUND DISTRIBUTIONdissolvedCABINET SACOdissolvedCONCEPTION TECHNIQUES MODERNES SARLactiveCONS ORGAN TRAV TEMPOR ASSISTdissolvedCONSTRUCTIONS TECHNIQUES MODERNES 3 SARLactiveFINANCIERE DE L'ESTUAIREdissolvedGENINFORdissolvedGESTAFdissolvedLES EDITIONS PRESTIGES DE FRANCEdissolvedMARS COEURdissolvedOPTION BIO INGENIERIEactivePERRONE AEROSPACE FRANCEdissolvedPLURIELdissolvedREFLETSdissolvedSARL CARNOT LEVALLOISdissolvedS.L.A.BdissolvedSOCIETE CIVILE SAINT PIERREdissolvedTEMIS-SOVdissolved

People with significant control

2 people
NameRoleFromSource
BERDJ HAKIMIANDirecteur—France registry
NATHALIE ACHREINE HAKIMIANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100