DOSSIERS / SCI AVENIR FACY
← SearchExport PDF
Company dossier

SCI AVENIR FACY

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804687861 · 804687861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AVENIR FACY
fr_insee
804687861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-22
fr_insee
6 RUE DE L’ARAMON, 66610 VILLENEUVE-LA-RIVIERE
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CHRISTALAIN DE LA FOUSTEShared registered address · 4 share this[ND]Shared registered address · 4 share thisCHRISTIAN PLANESShared registered address · 4 share thisSCI CAPGIMOShared officer / director · 4 share thisSARL SENALPShared officer / director · 4 share thisSCI CHRISTALAIN DE LA FOUSTEShared officer / director · 4 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
PATRICIA HAUVELDirigeant—France registry
CHRISTIAN PLANESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100