DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRS
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SOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRS

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797876182 · 797876182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES DEUX AVENIRS
fr_insee
797876182
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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31 RUE DES VOSGES, 57850 DABO
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ORYXShared registered address · 3 share thisL.A. FRATERNITYShared registered address · 3 share thisL'ATELIERShared officer / director · 11 share thisDELTAMENAGEMENTShared officer / director · 11 share thisSCCV RIVE DROITEShared officer / director · 11 share thisLES LUMIERESShared officer / director · 11 share thisLingenheld GmbHShared officer / director · 11 share thisSCI MFL PATRIMOINEShared officer / director · 11 share thisSAGILORShared officer / director · 11 share thisCARRIERE DU VIEUX MOULINShared officer / director · 11 share thisSCCV DU TRIANGLEShared officer / director · 11 share thisLA MUSAUShared officer / director · 11 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
ESTELLE BENEDICTE FLEISCHDirecteur—France registry
FRANCK SEBASTIEN LINGENHELDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100