DOSSIERS / SCI DE L AVENIR
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Company dossier

SCI DE L AVENIR

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-439635913 · 439635913 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE L AVENIR
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439635913
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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2022-12-15
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CAPIZZOLU, 20130 CARGESE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL JEAN PHILIPPE DEMONCEAUXAdministrateurFrance registry
HUBERT PIERRE MAURICE HANNEDOUCHEDirecteurFrance registry
CHLOE CHARLOTTE MARIE DEMONCEAUXMembre du directoireFrance registry
JULIE FERNANDE MARIE CHRISTIANE DEMONCEAUXMembre du directoireFrance registry
SABINE BACQUENOISMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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