Key facts
dissolvedAVENIR
fr_insee
508352390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-17
fr_insee
2019-08-01
fr_insee
1 RTE DE LA FORET, 44830 BOUAYE
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
AVENIR
RISK SCORE22LOW RISK
Companies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| S.C.I. SANTORIN | Membre du directoire | — | France registry |
| JEAN CLAUDE QUERARD | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off