DOSSIERS / SCI AVENIR MEDICAL IMMO
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Company dossier

SCI AVENIR MEDICAL IMMO

FRANCE · COMPANY · INCORPORATED 2022-11-09
KYBE ID: FR-921287165 · 921287165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI AVENIR MEDICAL IMMO
fr_insee
921287165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-09
fr_insee
14 AV HENRI WOOLLETT, 76600 LE HAVRE
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ELNOShared registered address · 3 share thisSCI DUMENIL ET RAMPAZZIShared registered address · 3 share thisAVENIR MEDICALShared officer / director · 7 share thisSCI DUMENIL ET RAMPAZZIShared officer / director · 7 share thisBEILLESShared officer / director · 7 share thisSCI MEDISCIShared officer / director · 7 share thisSCI DU PRIEUREShared officer / director · 7 share thisSCM SOQUENCE MEDShared officer / director · 7 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

2 people
NameRoleFromSource
AVENIR MEDICALDirigeant—France registry
JEAN-LUC JOSE JACQUES DUMENILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVENIR MEDICAL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100