DOSSIERS / AVENIR 9977
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Company dossier

AVENIR 9977

FRANCE · COMPANY · INCORPORATED 2019-06-11
KYBE ID: FR-851405647 · 851405647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR 9977
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851405647
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dissolved
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Real-estate civil company (SCI)
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2019-06-11
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177 RUE DE PARIS, 94220 CHARENTON-LE-PONT
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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
DAN LIDirecteur—France registry
KUI LU LIDirigeant—France registry
SHUANG YING XUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100