DOSSIERS / SCI AVENIR 02
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Company dossier

SCI AVENIR 02

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921849352 · 921849352 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR 02
fr_insee
921849352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
12 RUE DES FRERES LUMIERE, 77100 MEAUX
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL BEN EMBARECKDirecteur—France registry
JACEM MOHAND KOUSSOURIMembre du directoire—France registry
MOULOUD MEHAMIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR 02 · dissolved · name-sim 1.0) — 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