DOSSIERS / SCI DE L'AVENIR
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Company dossier

SCI DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539914275 · 539914275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'AVENIR
fr_insee
539914275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-14
fr_insee
7 PL DE LA GARE, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EMMANUEL CHRISTIAN HACQUARTDirecteur—France registry
AUDE FANNEAU DE LA HORIEMembre du directoire—France registry
CONSTANCE SOPHIE MARIE HACQUARTMembre du directoire—France registry
JUSTINE PATRICIA MARIE HACQUARTMembre du directoire—France registry
PIERRE-ANTOINE PASCAL MARIE HACQUARTMembre du directoire—France registry
THEOPHILE CHARLES MARIE HACQUARTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100