DOSSIERS / SCI CAP AVENIR
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Company dossier

SCI CAP AVENIR

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753122860 · 753122860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAP AVENIR
fr_insee
753122860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-02
fr_insee
607 AV DES SAPINS, 62155 MERLIMONT
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER NOELDirecteur—France registry
SANDRINE SAGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100