DOSSIERS / SCI AVENIR PANTIN
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Company dossier

SCI AVENIR PANTIN

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925072688 · 925072688 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI AVENIR PANTIN
fr_insee
925072688
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
14 RUE du Château des Rentiers, 75013 Paris
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68.20B
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€168
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE LOUISE PHILIOCHEdissolvedCERCLE DES ATELIERSactiveCHANTAL MONIQUE MARIE SALLESdissolvedCLAUDE QUEOURONactiveFORMATION ET AUDIOVISUELactiveISABELLE ALLANE CHANE PING SEPHINEdissolvedJAN ALEXANDER DYBCZYNSKIdissolvedJEAN SYLVAIN FERNAND HERSCOVICIdissolvedMADELEINE JUBAUactiveMarie ThimonnieractiveMATHEIU JEAN FRANCOIS HENRI MESPOULHESdissolved[ND]active[ND]active[ND]activeRAPHAEL AURELIEN PABLO HAGETactiveSCI AVENIR VITRY SUR SEINEdissolvedSTEPHANE LOCOH DONOUactiveSYND COPR DU 14 16 RUE DU CHATEAU DES REactiveWASSEF KHALEDdissolved

People with significant control

2 people
NameRoleFromSource
Jian-long ZHOUDirecteur—France registry
Calvin ZHOUMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AVENIR · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100