DOSSIERS / SCI 7 AVENUE DE LA MARNE
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Company dossier

SCI 7 AVENUE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2023-03-15
KYBE ID: FR-949629018 · 949629018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 7 AVENUE DE LA MARNE
fr_insee
949629018
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-15
fr_insee
9 AV de la Marne, 92600 Asnières-sur-Seine
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Charles d'AngladeMembre du directoire—France registry
Enguerrand d'AngladeMembre du directoire—France registry
Louis d'AngladeMembre du directoire—France registry
MARNE INVESTMembre du directoire—France registry
Paul d'AngladeMembre du directoire—France registry
Rémi d'AngladeMembre du directoire—France registry
Valerie JustinMembre du directoire—France registry
Philippe d'AngladePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 9 AVENUE DE LA MARNE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100