DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2009-09-07
KYBE ID: FR-514637164 · 514637164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
514637164
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dissolved
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Civil company
fr_insee
2009-09-07
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20 AV NATIONALE, 72230 ARNAGE
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
LE MAT POUSSEShared officer / director · 2 share thisLES TAILLEURS DE BIERESShared registered address · 2 share thisGFA DE BEAUFICELShared officer / director · 11 share thisEURL VANNIER COURTAGEShared officer / director · 11 share thisM VANNIER.AShared officer / director · 11 share thisSARL VANNIERShared officer / director · 11 share thisSCI DANYShared officer / director · 11 share thisSOC INSTALABShared officer / director · 11 share thisORLY FILMSShared officer / director · 11 share thisSCI ENALISShared officer / director · 11 share thisEARL ALAIN VANNIERShared officer / director · 11 share thisCLEDOLINEShared officer / director · 11 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
FRANCIS POUSSEDirecteur—France registry
ALAIN VANNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100