DOSSIERS / SOCIETE CIVILE IMMOBILIERE AVENIR
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Company dossier

SOCIETE CIVILE IMMOBILIERE AVENIR

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499116598 · 499116598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AVENIR
fr_insee
499116598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
2 BD WILSON, 39100 DOLE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIANCHENG ZHOUDirigeant—France registry
JIAN-LONG ZHOUDirigeant—France registry
VING FONG CHAUDirigeant—France registry
JIANCHENG ZHOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AVENIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100