DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479951642 · 479951642 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENIR
fr_insee
479951642
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active
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Real-estate civil company (SCI)
fr_insee
2004-12-16
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La Chesnaye, 28200 Marboué
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DELPHINE DEVAUXMembre du directoire—France registry
MAGALI NEGROMembre du directoire—France registry
PHILIPPE NOUVEAUMembre du directoire—France registry
SAS BARNETTE ET CIEMembre du directoire—France registry
DOMINIQUE POUCHINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100