DOSSIERS / SCI L'AVENIR III
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Company dossier

SCI L'AVENIR III

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-452987555 · 452987555 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI L'AVENIR III
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452987555
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dissolved
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Real-estate development company (SCI)
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2004-04-20
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3 RUE DES EGLANTINES, 57440 ALGRANGE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURO TANIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100