DOSSIERS / SCI CAP AVENIR
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Company dossier

SCI CAP AVENIR

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913753539 · 913753539 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI CAP AVENIR
fr_insee
913753539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
75 RUE JEAN-JACQUES ROUSSEAU, 65800 AUREILHAN
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI CAP AVENIRfr_insee · 408013282 · dissolvedSCI CAP AVENIRfr_insee · 444680128 · dissolvedSCI CAP AVENIRfr_insee · 752538348 · dissolvedSCI CAP AVENIRfr_insee · 753122860 · dissolvedSCI CAP AVENIRfr_insee · 804618247 · activeSCI CAP AVENIRfr_insee · 813821790 · dissolved

People with significant control

2 people
NameRoleFromSource
MARINE PORTAZDirecteurFrance registry
PAUL LACOSTEDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100