DOSSIERS / SCI L'AVENUE
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Company dossier

SCI L'AVENUE

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-492705041 · 492705041 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI L'AVENUE
fr_insee
492705041
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dissolved
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Real-estate civil company (SCI)
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2006-11-29
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AV JEAN JAURES, RESIDENCE DE L'OREE DU MAIL, 72100 LE MANS
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68.20B
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€370,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ASSUREShared officer / director · 6 share thisSCI WASHINGTONShared officer / director · 6 share thisSCI MONODShared officer / director · 6 share thisSOMMEILLERShared officer / director · 6 share thisAEZHENN GLAZShared officer / director · 7 share thisSCI MAXANDREShared officer / director · 7 share thisSCI F3PShared officer / director · 7 share thisSCI KYPAJEShared officer / director · 7 share thisSCI ALEXIMEShared officer / director · 7 share thisVE BEAUNE 2877Shared officer / director · 7 share thisPHILIPPE GUESDON CONCEPTShared officer / director · 10 share thisTERREV'AND LEGENDShared officer / director · 10 share thisCACH'ALLOSShared officer / director · 10 share thisSCI LES COLOMBESShared officer / director · 10 share thisL'EDEN DU VAL DE LOIREShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-492705041/network.

People with significant control

4 people
NameRoleFromSource
PASCAL LEROUXDirecteur—France registry
PHILIPPE GUESDONDirecteur—France registry
FABIENNE MUSSELDirigeant—France registry
PATRICIA CALVEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100