DOSSIERS / SCI AVENIR CR
← SearchExport PDF
Company dossier

SCI AVENIR CR

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830177382 · 830177382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AVENIR CR
fr_insee
830177382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
117 RUE DE SAINT-AVOLD, 57890 PORCELETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
IMMO ROTONDOShared officer / director · 2 share thisAROMShared officer / director · 6 share thisAZZURIShared officer / director · 6 share thisLA FAMIGLIAShared officer / director · 6 share thisLAVEZOGA 2Shared officer / director · 6 share thisSCI LA CHAUMIEREShared officer / director · 6 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
CLAUDIA EMMANUELLE ROTONDODirecteur—France registry
MARIO ROTONDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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