DOSSIERS / SCI L AVENUE
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Company dossier

SCI L AVENUE

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443570882 · 443570882 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L AVENUE
fr_insee
443570882
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-04
fr_insee
5 AV DAUPHINE, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUPONTDirecteur—France registry
DUPONT PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUPONT (officer) matches PEP Christophe Dupont — Q66501144. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100