DOSSIERS / AVENIR IMMOBILIER
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Company dossier

AVENIR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919623009 · 919623009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AVENIR IMMOBILIER
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919623009
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dissolved
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Real-estate civil company (SCI)
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2022-09-26
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33 AV SAINT REMY, 57600 FORBACH
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCG 57Shared officer / director · 2 share thisDZ AUTOSShared officer / director · 2 share thisAS CONTROLE TECHNIQUE 57Shared officer / director · 2 share thisEUROS RECYCLEShared officer / director · 5 share thisSCI 57IMMOShared officer / director · 5 share thisAS FRANCEShared officer / director · 5 share thisBAU BTPShared officer / director · 5 share thisMOHAMED DEBZAShared registered address · 6 share thisMOHAMMED HALIMIShared registered address · 6 share thisCHANTAL MARISShared registered address · 6 share thisSCI 57IMMOShared registered address · 6 share thisDZ AUTOSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
KHAOULA DEBZAMembre du directoire—France registry
MOHAMED DEBZAMembre du directoire—France registry
SCG57Membre du directoire—France registry
AZZIZA AZZIPrésident—France registry
SOPHIEN AZZIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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