DOSSIERS / SCI GF AVENIR
← SearchExport PDF
Company dossier

SCI GF AVENIR

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-910994631 · 910994631 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI GF AVENIR
fr_insee
910994631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-04
fr_insee
16 RUE MIRABEAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI AFG 93DirigeantFrance registry
SCI ARDH 93DirigeantFrance registry
ALCINDO FERNANDES GOMESPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100