DOSSIERS / SCCV AVENIR
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Company dossier

SCCV AVENIR

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884911991 · 884911991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV AVENIR
fr_insee
884911991
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-06-30
fr_insee
67 BD LANNES, 75016 PARIS
fr_insee
41.10D
fr_insee
€33,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40RENNdissolved67 LANNES 3active67 LANNES 5dissolvedACHACHE AVOCATdissolvedAIDA OHANIANdissolvedALAIN EVEN-MYONdissolvedAlison AzizaactiveALLIANCE LANNESdissolvedARPEGE CAPITALdissolvedAURA INVESTMENT GROUPdissolvedBERNARD GRANIERdissolvedBRIGITTE SERFATYactiveBY STUDIO KIdissolvedCABINET VIOLETdissolvedCAROLINE KESLASSY ARCHITECTUREactiveCECILE AIACHactiveCH5 IMMOdissolvedCHARLIE DESCOINSactiveCID AVOCATSdissolvedCK DESIGN EDITIONdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
KAPDirigeant—France registry
SCI VAUGIRARD FAVORITESDirigeant—France registry
ALAIN RAPHAEL KESLASSYPrésident—France registry
FELIX YOANN YACOV KESLASSYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100