DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453934432 · 453934432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
453934432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-07
fr_insee
3 IMP JULES VERNE, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HASSAN EL OUASIADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100