DOSSIERS / SCI AVENIR 2
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Company dossier

SCI AVENIR 2

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879395135 · 879395135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR 2
fr_insee
879395135
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
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12 RUE DU BRICK GOELETTE, 34200 SETE
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68.20B
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€130,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC MAXIMIN HENRI GARCIADirecteur—France registry
GUILLAUME MAXIME JEAN GARCIADirigeant—France registry
MATHILDE ANGELA GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR 1 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100