DOSSIERS / S.C.I. AVENIR PLUS - GRAND AVIGNON IMMOBILIER
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Company dossier

S.C.I. AVENIR PLUS - GRAND AVIGNON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-827456344 · 827456344 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
S.C.I. AVENIR PLUS - GRAND AVIGNON IMMOBILIER
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827456344
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dissolved
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Real-estate civil company (SCI)
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2017-02-02
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1300 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ADVANTIADirigeantFrance registry
HOLDING EMDirigeantFrance registry
HOLDING JECYODirigeantFrance registry
HOLDING NICOLAS ATGERDirigeantFrance registry
M.S.B.DDirigeantFrance registry
BENOIT HENRY MAURICE DEMARSPrésidentFrance registry
CHRISTOPHE LAURENT GUIRAUDPrésidentFrance registry
ERIC JACQUES MARTINPrésidentFrance registry
JULIEN ROGER GABRIEL RINGEVALPrésidentFrance registry
NICOLAS ALAIN FABIEN ATGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR PLUS GRAND AVIGNON · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100