DOSSIERS / SCI DE L'AVENIR
← SearchExport PDF
Company dossier

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440924405 · 440924405 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE L'AVENIR
fr_insee
440924405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-18
fr_insee
3 CAYEUX, 80800 MARCELCAVE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE TREVILLEShared officer / director · 2 share thisGFA DE L'AVENIRShared officer / director · 3 share thisDU LEVANTShared officer / director · 3 share thisSOCIETE D'EXPERTISE COMPTABLE DE REVISION ET D'AUDIT SECRAShared officer / director · 9 share thisPICARDIE EXPERTISE COMPTABLE ET CONSEIL AMIENSShared officer / director · 9 share thisGIE DES BEAUX JOURSShared officer / director · 9 share thisGIE PRESENCEShared officer / director · 9 share thisD'ALYSSEShared officer / director · 9 share thisSCI NR 44Shared officer / director · 9 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

4 people
NameRoleFromSource
Colette Cécile Marie Jeanne GOMBERTMembre du directoire—France registry
Hélène Nicole Guilaine DEKERVELMembre du directoire—France registry
Marie Céline Christine DEKERVELMembre du directoire—France registry
GUY MICHEL GEORGES DEKERVELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE L'AVENIR · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100