DOSSIERS / SCI 7EME AVENUE
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Company dossier

SCI 7EME AVENUE

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802116954 · 802116954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI 7EME AVENUE
fr_insee
802116954
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-06
fr_insee
2021-09-15
fr_insee
65 AV DU GAL DE GAULLE, 92140 CLAMART
fr_insee
68.20B
fr_insee
€3,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ELISANEShared officer / director · 3 share thisAUBERT ETUDES SERVICESShared officer / director · 3 share thisGACShared officer / director · 6 share thisAG INVESTShared officer / director · 6 share thisLE FUN BARShared officer / director · 6 share thisEGN PRODUCTIONShared officer / director · 6 share thisBUSH BOY INDUSTRIESShared officer / director · 6 share thisCOCORICOShared officer / director · 9 share thisIMMAShared officer / director · 9 share thisAG EVENTSShared officer / director · 9 share thisINFINITShared officer / director · 9 share thisE.M.M.A.Shared officer / director · 9 share thisM'BAYE SERVICESShared officer / director · 9 share thisL.A.GShared officer / director · 9 share thisMW SERVICESShared 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

7 people
NameRoleFromSource
FRANCISCO MARQUES GONCALVESDirecteur—France registry
MADJID ELMANFERRAHDirecteur—France registry
ABDOULAYE M'BAYEDirigeant—France registry
DARIA MADEJAKDirigeant—France registry
ELISABETH VELOSODirigeant—France registry
GUILLAUME NONINDirigeant—France registry
MAGDALENA MADEJAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off