DOSSIERS / SCI TRANS-AVENIR
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Company dossier

SCI TRANS-AVENIR

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492410857 · 492410857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRANS-AVENIR
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492410857
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-10-19
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5 RUE DAUNOU, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESSOR CONSTRUCTIONDirigeant—France registry
ESSOR PROMOTIONDirigeant—France registry
MAXIME RINALDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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