DOSSIERS / SCI 3 AVENUE DE L'EUROPE
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Company dossier

SCI 3 AVENUE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753755537 · 753755537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 3 AVENUE DE L'EUROPE
fr_insee
753755537
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
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6 B RUE JEAN MERMOZ, ZAC DE LA LOUEE, 44115 HAUTE-GOULAINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER MARC PETITDirecteur—France registry
CAPELLINAMembre du directoire—France registry
CAROLINE CREICHEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 1 AVENUE DE L'EUROPE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100