DOSSIERS / SCI L'AVELINOISE2
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Company dossier

SCI L'AVELINOISE2

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529995987 · 529995987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'AVELINOISE2
fr_insee
529995987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-01
fr_insee
1012 RUE DE MOLPAS, 59710 MERIGNIES
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD DEDOURSDirecteur—France registry
SEBASTIEN FOURNETDirecteur—France registry
ANNE-SOPHIE CARBONNELLEMembre du directoire—France registry
VIRGINIE CARBONNELLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AVELINOISE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100