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Company dossier

SCI AVENIR DES SABLONS

FRANCE · COMPANY · INCORPORATED 2003-08-04
KYBE ID: FR-449677160 · 449677160 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AVENIR DES SABLONS
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449677160
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dissolved
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Real-estate civil company (SCI)
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2003-08-04
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3 PL JEAN-BAPTISTE PER, M. JONNARD THIERRY, 42270 SAINT-PRIEST-EN-JAREZ
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68.20B
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€300,000
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Connections

12 links
Shared operator — likely the same administrator
LES GRANDS ATELIERS INNOVATION ARCHITECTUREShared officer / director · 4 share thisSCI 3 BHRShared officer / director · 4 share thisDECAREShared officer / director · 4 share thisGOLF AVENIR IMMOBILIERShared officer / director · 10 share thisSCI JOK' AVENIRShared officer / director · 10 share thisS.P AVENIR GENERATION IIShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisLAVNI KAZ AN NOUShared officer / director · 10 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared officer / director · 10 share thisSCI SP AVENIRShared officer / director · 10 share thisSCI CAP AVENIRShared officer / director · 10 share thisSCI AVENIR IIIShared officer / director · 10 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

7 people
NameRoleFromSource
ANDRE EMILE FRANCOIS PASTOURELDirigeant—France registry
CHANTAL CARROTDirigeant—France registry
DANIELLE ALIX JEANNE MADELE CHARMASSONDirigeant—France registry
HENRY DUPOIZATDirigeant—France registry
LE GREEN AVENIRDirigeant—France registry
RENE BENOIT HUGUESDirigeant—France registry
THIERRY PIERRE HENRI JONNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SP AVENIR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100