DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809581903 · 809581903 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR
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809581903
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dissolved
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Real-estate civil company (SCI)
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2015-02-13
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4 RUE Henri Poincare, 93270 Sevran
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HALIT DEMIRDirigeant—France registry
SCI OCTAGONDirigeant—France registry
SITKI DEMIRMembre du directoire—France registry
HALIL IBRAHIM ATASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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