DOSSIERS / AVENIR 3F
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Company dossier

AVENIR 3F

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902977339 · 902977339 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AVENIR 3F
fr_insee
902977339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-09
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13 RUE MAXIMILIEN LAMARQUE, 49300 CHOLET
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE FERRANDDirecteur—France registry
LUC FERRANDDirecteur—France registry
NICOLAS FERRANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100