DOSSIERS / SCI L'AVENIR
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Company dossier

SCI L'AVENIR

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810570036 · 810570036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI L'AVENIR
fr_insee
810570036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-31
fr_insee
17 ALL DU GALOP, 77330 OZOIR-LA-FERRIERE
fr_insee
68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARL 230 PYRENEESShared officer / director · 4 share thisBOUCHERIE NOUVELLE PYRENEESShared officer / director · 4 share thisSCI BELLE VUEShared officer / director · 4 share thisSCI BELLE VUEShared registered address · 5 share thisCATHERINE BELVALShared registered address · 5 share thisAPMRShared registered address · 5 share thisMATTEO RAMOSShared registered address · 5 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
ELISABETE FATIMA GONCALVES BORGESDirecteur—France registry
FABRICE BERNARD FRANCOIS GENOVESEDirecteur—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