DOSSIERS / SOCIETE CIVILE IMMOBILIERE AVENIR
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SOCIETE CIVILE IMMOBILIERE AVENIR

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538743907 · 538743907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AVENIR
fr_insee
538743907
fr_insee
dissolved
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Civil company
fr_insee
2011-12-22
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10 MAIL ATLANTIS, 91300 MASSY
fr_insee
68.20B
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€1,000
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Connections

27 links
Shared operator — likely the same administrator
SCI DU PARCShared officer / director · 2 share thisSCI HAPPYShared officer / director · 3 share thisBVMHShared officer / director · 3 share thisSCI PIMAXShared officer / director · 5 share thisPIXEOShared officer / director · 5 share thisBE ESSENCIAL ASSESSORIA ESPORTIVA LTDAShared officer / director · 8 share thisVML2 PARTICIPACOES LTDAShared officer / director · 8 share thisV2DJ GERACAO DE ENERGIA LTDAShared officer / director · 8 share thisBALBURDIA CERVEJARIA ITAJAI LTDAShared officer / director · 8 share thisBALBURDIA CERVEJARIA BAR FLORIANOPOLIS LTDAShared officer / director · 8 share thisSCALA CAPITAL HOLDING LTDAShared officer / director · 8 share thisV2ON GERACAO DE ENERGIA LTDAShared officer / director · 8 share thisSCI ELEGANCEShared officer / director · 9 share thisSCI LES 4 SAISONSShared officer / director · 9 share thisFIMM CONSEILShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-538743907/network.

People with significant control

6 people
NameRoleFromSource
JEAN-CHARLES XAVIER COUPEDirecteur—France registry
DAMIEN SELIM BELLEHCHILIDirigeant—France registry
GEOFFREY VICTOR JULIEN BAILLEULDirigeant—France registry
JEAN-PAUL ROLAND BAILLEULDirigeant—France registry
MAXIME PIERRE DURANDDirigeant—France registry
MONIQUE GONCALVESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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