DOSSIERS / AVENIR CAI
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Company dossier

AVENIR CAI

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849041033 · 849041033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR CAI
fr_insee
849041033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
12 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAO YING LinDirigeant—France registry
FENG KUI CaiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100