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Company dossier

SCI IMMO AVENUE

FRANCE · COMPANY · INCORPORATED 2002-06-05
KYBE ID: FR-442270799 · 442270799 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI IMMO AVENUE

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Registration442270799

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-05

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Registered address8 PL SAINT-LOUIS, 57000 METZ

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Industry68.20A

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Share capital€600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN TATTUdissolved BERNADETTE THERESE ANNE DEMANGEdissolved DAMIEN GROOdissolved IMMO PROdissolved JEAN BEDROSSIANdissolved KEURdissolved MICHAEL RICHARDactive [ND]active ROBLOT BENAdissolved SCI AMANDINEdissolved SCI JAIMdissolved SCI JO 2009dissolved SCI LA SOURCEdissolved SOC MESSINE DE COIFFUREdissolved VERONIQUE KNOFFELactive

People with significant control

1 people

Name	Role	From	Source
AYMERIC KEMPF	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR IMMO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100