DOSSIERS / SCI AVENGERS
← SearchExport PDF
Company dossier

SCI AVENGERS

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988288098 · 988288098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AVENGERS
fr_insee
988288098
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-24
fr_insee
3 ALL de Marigny, 94370 Sucy-en-Brie
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Anthony MARQUESDirecteur—France registry
JLH INVESTMembre du directoire—France registry
Julie LE HAYMembre du directoire—France registry
Lucas MARQUESMembre du directoire—France registry
LUTO INVESTMembre du directoire—France registry
Tom MARQUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100