DOSSIERS / AVENIR IMMO
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Company dossier

AVENIR IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953321288 · 953321288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
AVENIR IMMO
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953321288
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active
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Real-estate civil company (SCI)
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2023-06-20
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1126 RTE des Razes, 43120 Monistrol-sur-Loire
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI LAURDANShared officer / director · 3 share thisDANILOShared officer / director · 3 share thisManureva GmbHShared officer / director · 11 share thisVILLA MERLINShared officer / director · 11 share thisREWE-Markt Berger oHGShared officer / director · 11 share thisCAROMAINShared officer / director · 11 share thisWIINGShared officer / director · 11 share thisJFBShared officer / director · 11 share thisSCI MC BERGERShared officer / director · 11 share thisSCI VELACAShared officer / director · 11 share thisSOCIETE CIVILE AGRICOLE CHATEAU AUGEMShared officer / director · 11 share thisPHARMACIE DU GRAND FAUBOURGShared officer / director · 11 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

4 people
NameRoleFromSource
Caroline BERGERDirecteur—France registry
Coraline CHAPUISDirecteur—France registry
Laurence DRAGONDirecteur—France registry
Stéphanie VIALADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100