DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510986904 · 510986904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
510986904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-09
fr_insee
220 CHE DE LA FERME PEISSOT, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MALIXShared officer / director · 3 share thisSCI LE JOURShared registered address · 7 share thisATELIER DU VERT COTEAUShared registered address · 7 share thisDU SOLEILShared registered address · 7 share thisQUILOTOAShared registered address · 7 share thisMATTHIEU JEAN ADOLPHE PREDALShared registered address · 7 share thisL.A. STAYINVESTShared registered address · 7 share thisSCI MOULIN DES SABLESShared officer / director · 12 share thisSCI LE JOURShared officer / director · 12 share thisSCI JUPIANShared officer / director · 12 share thisSOC CIVILE 6 SQUARE SURCOURF PARLY IIShared officer / director · 12 share thisSOCIETE CIVILE GEORGE V PARLY IIShared officer / director · 12 share thisPJB EXPANSIONShared officer / director · 12 share thisLES COULEURS DE SOPHIEShared officer / director · 12 share thisSCI DU MESLERETShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-510986904/network.

People with significant control

2 people
NameRoleFromSource
FRANCOISE BODINDirecteur—France registry
JEAN-JACQUES GIUSTIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100