DOSSIERS / SCI AVENIR
← SearchExport PDF
Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791156367 · 791156367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AVENIR
fr_insee
791156367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
179 B AV DE ROSNY, 93140 BONDY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
3 K BLANC MESNILShared officer / director · 9 share thisRICHARDShared officer / director · 9 share thisSMSShared officer / director · 9 share thisLE MOULIN A PAINSShared officer / director · 9 share thisSCI JENUSHAShared officer / director · 9 share thisBHARATH SOCIETE CIVILE IMMOBILIEREShared officer / director · 9 share thisSCI MARIEShared officer / director · 9 share thisSCI RAJIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SELLATHAMBY KIRUBAKARANDirecteur—France registry
ALAIN BASKARANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100