DOSSIERS / DE L'AVENIR
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Company dossier

DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807519905 · 807519905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DE L'AVENIR
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807519905
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dissolved
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Real-estate civil company (SCI)
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2014-10-31
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50 RUE DES FRERES SEHY, 76140 LE PETIT-QUEVILLY
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68.20A
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
ASYRShared registered address · 4 share thisFRANCOISE ROSETTE ESSOLA ATANGANAShared registered address · 4 share thisSCI DB IMMOShared registered address · 4 share thisCGShared officer / director · 5 share thisCRUNCHY FOODShared officer / director · 5 share thisSCI PRO IMMOShared officer / director · 5 share thisBIIGEEZShared officer / director · 5 share thisSCI SH CITYShared officer / director · 11 share thisDYAS INVESTShared officer / director · 11 share this3SShared officer / director · 11 share thisNSH INVESTShared officer / director · 11 share thisPRESTIGE IMMOBILIERSShared officer / director · 11 share thisSCI DB IMMOShared officer / director · 11 share thisS.M.DShared officer / director · 11 share thisASYRShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-807519905/network.

People with significant control

2 people
NameRoleFromSource
SERDAR DOGANAYDirecteur—France registry
YOUSSEF BENZIANDirecteur—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