DOSSIERS / SCI DE L' AVENIR
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Company dossier

SCI DE L' AVENIR

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493853824 · 493853824 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI DE L' AVENIR
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493853824
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active
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Real-estate civil company (SCI)
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2007-01-19
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6 RUE DE LA BASSE BELLOYE ZONE INDUSTR, Zone Industrielle, 76270 CALLENGEVILLE
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68.20B
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€50,280
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Connections

5 links
Shared operator — likely the same administrator
VAL DE RISLE IMMOShared registered address · 2 share thisSCI DE LA CROIX AU BAILLYShared officer / director · 5 share thisCROIX AU BAILLY IIShared officer / director · 5 share thisVAL DE RISLE IMMOShared officer / director · 5 share thisFINANCIERE DE L'AVENIRShared officer / director · 5 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
DAVID MICHEL AUGUSTIN DUPUTELDirecteur—France registry
LEA SOK HAY DUPUTELMembre du directoire—France registry
MATTHIEU PAUL EDOUARD DUPUTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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