DOSSIERS / SCI L'AVENIR
← SearchExport PDF
Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445137854 · 445137854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
445137854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
3 RUE de Palestine, 75019 Paris
fr_insee
68.20B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREA SCHIAVINATOactiveANGE PRODUCTEUR & WEB ERAactiveCAPOIERA PALMARES DE PARISactiveCATHERINE FLORENCE CHISTINE DEUTSCHdissolvedDANIELA CAPONEdissolvedGD BATdissolvedIONUT ALIN IONUT-ALIN COSTEAdissolvedJACQUES BADUELdissolvedMARYAM EBRAHIMI UARKIANIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNOUVELLE ETUDE BERY SARLdissolvedRyan Emmanuel Wiliam ScordinoactiveSARL EURO BAT HABIBdissolvedSCI ACHILLE IMMOdissolvedSYND COPRO 3 RUE DE PALESTINEactive

People with significant control

4 people
NameRoleFromSource
VALERIE MrejenDirecteur—France registry
AURORE MrejenDirigeant—France registry
MREJEN EMMANUEL NavonDirigeant—France registry
SAM MrejenDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100