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Company dossier

SCI AVNER

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-437548357 · 437548357 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AVNER

fr_insee

Registration437548357

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-01-13

fr_insee

Registered address20 RUE RABELAIS, 93100 MONTREUIL

fr_insee

Industry68.20B

fr_insee

Share capital€2,134

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AVNERfr_insee · 417904695 · dissolved SCI AVNERfr_insee · 444428668 · dissolved

Companies at this address

33 total

ALEXANDREdissolved ANNAHdissolved BS CONSULTINGdissolved COMPLICES SHOPdissolved C.R.M.dissolved FACE COMMUNICATIONactive FACILITY VIEdissolved FINANCIERE FITOUSSIdissolved FINANCIERE MELANIEdissolved FRANCE ECO LOGICdissolved GEORGES DE GALYdissolved JAY-BD TEXTILEactive JENNAdissolved JOSEPH COMPANYdissolved Kamel Kamel Mohmouhactive LES COMPLICESdissolved Marylou Camille Paule Faureactive MELANIEdissolved MELANIE FITOUSSIdissolved MYRIAMdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

SBS FINANCESShared officer / director · 2 share this SCI MAJJSShared officer / director · 4 share this SCI JEREMIEShared officer / director · 4 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

7 people

Name	Role	From	Source
PAUL FITOUSSI	Directeur	—	France registry
AVNER SBERRO	Dirigeant	—	France registry
BRIAN SBERRO	Dirigeant	—	France registry
FINANCIERE FITOUSSI	Dirigeant	—	France registry
MARTINE HACCOUN	Dirigeant	—	France registry
PHILIPPE SBERRO	Dirigeant	—	France registry
FINANCIERE MELANIE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100