DOSSIERS / SCI AVENIR VITRY SUR SEINE
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Company dossier

SCI AVENIR VITRY SUR SEINE

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937883254 · 937883254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AVENIR VITRY SUR SEINE
fr_insee
937883254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-28
fr_insee
14 RUE du Château des Rentiers, 75013 Paris
fr_insee
68.20B
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€168
fr_insee

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 PANTINactiveSTEPHANE LOCOH DONOUactiveSYND COPR DU 14 16 RUE DU CHATEAU DES REactiveWASSEF KHALEDdissolved

People with significant control

2 people
NameRoleFromSource
CALVIN ZhouDirigeant—France registry
JIANCHENG ZhouPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100