DOSSIERS / GOLF AVENIR IMMOBILIER
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Company dossier

GOLF AVENIR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515403384 · 515403384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GOLF AVENIR IMMOBILIER
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515403384
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dissolved
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Real-estate civil company (SCI)
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2009-10-09
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600 AV VAL D'AZUR, 83110 SANARY-SUR-MER
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68.20B
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€30,000
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Connections

13 links
Shared operator — likely the same administrator
LAVNI KAZ AN NOUShared registered address · 4 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared registered address · 4 share thisSCI AVENIR IIIShared registered address · 4 share thisSCI JOK' AVENIRShared officer / director · 5 share thisSCI DES THERMESShared officer / director · 5 share thisLAVNI KAZ AN NOUShared officer / director · 5 share thisSCI CAP AVENIRShared officer / director · 5 share thisSCI SP AVENIRShared officer / director · 10 share thisGFV M CHAPOUTIER MALLEVALShared officer / director · 10 share thisSCI AVENIR DES SABLONSShared officer / director · 10 share thisASSISTANCE CONSEIL GESTION DES PARTICULIERS ET ENTREPRENEURSShared officer / director · 10 share thisS.P AVENIR GENERATION IIShared officer / director · 10 share thisSCI AVENIR IIIShared officer / director · 10 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
NICOLE ALICE YVONNE KALILPrésident—France registry
THIERRY PIERRE HENRI JONNARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100