DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490965498 · 490965498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
490965498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-04
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200 A AV ROBERT DE JOLY, 30620 UCHAUD
fr_insee
68.20B
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€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LA JUMENT BLEUEShared officer / director · 3 share thisBIG MARCEL INTERNATIONALShared officer / director · 3 share thisLUDOVIC ROCHShared registered address · 6 share thisJEROME SEBASTIEN DESCHAMPSShared registered address · 6 share thisBERNARD PEUCHETShared registered address · 6 share thisALLAUDOC ENTREPRISEShared registered address · 6 share thisALLAN JOSEPH ROYERShared registered address · 6 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
MARCEL GERMAIN RICODirigeant—France registry
MARJORIE RICODirigeant—France registry
JULIEN RICOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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