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

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452090459 · 452090459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE L'AVENIR
fr_insee
452090459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-26
fr_insee
3 B RTE DES POIVRIERS, APT 1 RESIDENCE ANTHONY, 97425 LES AVIRONS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LES FRANGIPANES TRANCHE 2Shared officer / director · 6 share thisHIBISCUSShared officer / director · 6 share thisSCI LES FRANGIPANESShared officer / director · 6 share thisSCI LES FRANGIPANES TRANCHE 2Shared registered address · 8 share thisOUTRE-MER IMMOBILIER ( OMIMMO)Shared registered address · 8 share thisLA BIENVENUEShared registered address · 8 share thisSCI LES FRANGIPANESShared registered address · 8 share thisFONCIERE OUTRE-MER ( FONCIOM)Shared registered address · 8 share thisHIBISCUSShared registered address · 8 share thisAGRICULTURE SAINE ET DURABLE DE L'OCEAN INDIENShared registered address · 8 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

3 people
NameRoleFromSource
ROTHIMMembre du directoire—France registry
THOMAS ALEXANDRE ROBERTMembre du directoire—France registry
Marie Gladys TREMOULUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100