DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487530487 · 487530487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
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487530487
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dissolved
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Real-estate civil company (SCI)
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2005-12-19
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7 RUE CANROBERT, 94340 JOINVILLE-LE-PONT
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CHRISTIANE LEBEShared registered address · 7 share thisBLANCHET GILLESShared officer / director · 7 share thisSCI DE LA BUSSIEREShared officer / director · 7 share thisSCI OGBShared officer / director · 7 share thisOFFICE DE TOURISME LOIRE VIGNOBLE & NOHAINShared officer / director · 7 share thisDE POISSYShared registered address · 7 share this[ND]Shared registered address · 7 share thisGFA DES BROSSESShared officer / director · 7 share thisSCI SAINT CHRISTOPHEShared registered address · 7 share thisSCI EVOLUTIONShared registered address · 7 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITE BLANCHETShared officer / director · 7 share thisHENRY GABBAYShared registered address · 7 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
ISABELLE AZOULAYDirecteur—France registry
ANDRE PSAUL GRANDIOUDirigeant—France registry
GILLES BLANCHETDirigeant—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