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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538784364 · 538784364 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AVENIR

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Registration538784364

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-27

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Registered address2 AV PIERRE SEMARD, 66200 ELNE

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

GERARD JEAN-PIERRE GUILLONdissolved LUDOVIC MARCEL GUSTAVE LEMARIEdissolved NICOLAS DENIS OSCAR PICHARDdissolved PATRICIA BRIGITTE PAULETTE ARGENTINdissolved SCI LES JUM Sdissolved THIERRY REGNAULTdissolved

People with significant control

2 people

Name	Role	From	Source
CATHERINE DOMINIQUE PAYS	Dirigeant	—	France registry
GERARD JEAN PIERRE GUILLON	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100