DOSSIERS / SCI DE L'AVENIR
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Company dossier

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2011-06-20
KYBE ID: FR-533049532 · 533049532 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE L'AVENIR
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533049532
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dissolved
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Real-estate civil company (SCI)
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2011-06-20
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14 CHE VERT, 69510 MESSIMY
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
JEROME CLAVELShared registered address · 2 share thisLIMAGRI SERVICESShared officer / director · 2 share thisBELSEJESOShared officer / director · 11 share thisBRICOLAGE LOISIRS MAISONSShared officer / director · 11 share thisKAIROSShared officer / director · 11 share thisIBACOM PACAShared officer / director · 11 share thisSAINT GEORGESShared officer / director · 11 share thisCAPLUJEShared officer / director · 11 share thisSCI CELINEShared officer / director · 11 share thisLE DIXShared officer / director · 11 share thisLULUBELLEShared officer / director · 11 share thisDOXAShared 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

3 people
NameRoleFromSource
JEROME CLAVELDirigeant—France registry
PASCAL CLAVELDirigeant—France registry
PASCALE ANNE MARIE-ROSE DELOUEREDirigeant—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