DOSSIERS / SCS L'AVENIR
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Partnership dossier

SCS L'AVENIR

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-22
KYBE ID: FR-889163978 · 889163978 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCS L'AVENIR
fr_insee
889163978
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2020-09-22
fr_insee
14 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN DELAHAYEdissolvedALIXOR PARTICIPATIONSdissolvedAMBERdissolvedASS CARON BELCOLOMEactiveBERNADETTE BONICALZIdissolvedBERNARD BEAUPEREdissolvedCAMILLE SABOULARDactiveCAROLINE BERNADETTE ROBERTE BOURRATdissolvedCHARLES AUDOUINactiveDOMINIQUE FRYDMANactiveELRONdissolvedFILMTELdissolvedG VERLETdissolvedHADRIEN CLAUDE GERARD BOITEAUdissolvedHAIFA HELALIactiveINDIVISION CARIEL LEON JEAN DANIELdissolvedJ3 GROUPactiveJ.CANdissolvedJEMCOactiveJOYSEFdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ALEXIS SaffarDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100