DOSSIERS / SCI AVENIR
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Company dossier

SCI AVENIR

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894804327 · 894804327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AVENIR
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894804327
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dissolved
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Real-estate civil company (SCI)
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2021-03-04
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76 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARMANDO DOS REIS FERNANDESDirecteur—France registry
MARIA FILOMENA REIS DA SILVADirigeant—France registry
WAGNA GOMES DA COSTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100