DOSSIERS / S.C.I AVENIR
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Company dossier

S.C.I AVENIR

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849727094 · 849727094 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
S.C.I AVENIR
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849727094
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dissolved
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Real-estate civil company (SCI)
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2019-04-08
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18 RUE JEAN MONNET, 67300 SCHILTIGHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGALI LOUISE ADRIENNE DEBELLEDirecteurFrance registry
YOANN PIERRE HENRI DEBELLEDirecteurFrance registry
SCI DU CANALMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I DEVENIR · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100