DOSSIERS / SCI AVENIR
← SearchExport PDF
Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888826591 · 888826591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI AVENIR
fr_insee
888826591
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-10
fr_insee
8 AV 8 Avenue Coutainville, 92700 Colombes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SKIN BODY EXPERTShared officer / director · 3 share thisAUTO ECOLE NATIONALEShared officer / director · 8 share thisZAOUI FRERESShared officer / director · 8 share thisAUTO ECOLE ALPHAShared officer / director · 8 share thisAUTO ECOLE EC 95Shared officer / director · 8 share thisCEFRShared officer / director · 8 share thisFORMATION AVENIRShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-888826591/network.

People with significant control

3 people
NameRoleFromSource
BOUMEDIENNE ZAOUIDirecteur—France registry
MUKHTAR RIYAD ZAOUIMembre du directoire—France registry
NAWELLE SCHERALZADE ZAOUIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100