DOSSIERS / SCI AVENUE KENNEDY
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Company dossier

SCI AVENUE KENNEDY

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523926426 · 523926426 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AVENUE KENNEDY
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523926426
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dissolved
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Real-estate civil company (SCI)
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2010-07-22
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LA FARGE, 71240 SENNECEY-LE-GRAND
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68.20B
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MOINE IMMOBILIERShared officer / director · 2 share thisMJMShared officer / director · 5 share thisCUMA DES MAINESShared officer / director · 5 share thisSARL MOINE AUTOMOBILES COURTAGEShared officer / director · 5 share thisSCI LA FARGEShared registered address · 7 share thisGILLES CHARLES BROUZETShared registered address · 7 share thisMICHEL LEON CLAUDE PROSTShared registered address · 7 share thisMARTHE MILLONShared registered address · 7 share thisDANIEL EMILE DIAZShared registered address · 7 share thisSCI LE CLOUSEAUShared registered address · 7 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

4 people
NameRoleFromSource
JEAN-MARIE MOINEDirecteur—France registry
JEAN-ALAIN CHARLES DORIERDirigeant—France registry
MICHEL JEAN-LUC MOINEDirigeant—France registry
SARL MOINE AUTOMOBILIES COURTAGEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100