DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-498922475 · 498922475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
498922475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-16
fr_insee
7 RUE DU MOULIN DES PRES, 75013 PARIS
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DJEMAIA BoulinguezDirigeant—France registry
MICHAEL PerezDirigeant—France registry
STELLA RebotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100