DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE L AVENIR
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE L AVENIR

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831320973 · 831320973 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE L AVENIR
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831320973
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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71 RUE DE L’AVENIR, 94380 BONNEUIL-SUR-MARNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SION SOUSSANDDirecteur—France registry
ILANA SULTANA ASSOULINEDirigeant—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