DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-498044049 · 498044049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
498044049
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-06-29
fr_insee
5 AV MENDIVIL, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI PARKHOTELShared registered address · 5 share thisSCI MIRAGEShared officer / director · 5 share thisERVEShared officer / director · 5 share thisSCI VICTOIREShared registered address · 5 share thisHOTEL DES VOYAGEURSShared officer / director · 5 share thisJEANNOT INVESTShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LES CHARDONS BLEUSShared officer / director · 5 share thisSCI MIRAGEShared registered address · 5 share thisSCEA DE MONTCHETShared officer / director · 8 share thisSCI VICTOIREShared officer / director · 8 share thisSCEA DU BOIS DE CEREShared officer / director · 8 share thisSCI PARKHOTELShared officer / director · 8 share thisRESIDENCE EUROPEShared officer / director · 8 share thisSCI DILAUCOShared officer / director · 8 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

2 people
NameRoleFromSource
LAURENT MOUCHETDirecteur—France registry
LAURENCE VIAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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