DOSSIERS / SCI 7EME AVENUE
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Company dossier

SCI 7EME AVENUE

FRANCE · COMPANY · INCORPORATED 2012-04-05
KYBE ID: FR-750776247 · 750776247 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 7EME AVENUE
fr_insee
750776247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-05
fr_insee
2017-05-30
fr_insee
191 AV BERTHELOT, 69007 LYON 7EME
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMIR DEKHINETDirigeant—France registry
FOUDIL DEKHINETDirigeant—France registry
LUDOVIC DESMARETZDirigeant—France registry
SEBASTIEN GATTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off