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Company dossier

SCI A.A.

FRANCE · COMPANY · INCORPORATED 1986-11-19
KYBE ID: FR-339301772 · 339301772 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.A.

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Registration339301772

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1986-11-19

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Registered address22 RUE SAINT ANTOINE, 16000 ANGOULEME

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Industry41.10D

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Share capital€126,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGILEdissolved Angel Claude Charles Geoffroyactive B.O.B.dissolved CAPBETactive ENTREPRISE DU BATIMENTactive EOS COMMERCE EN LIGNEdissolved KINGSPIRITdissolved LA BRASSERIEactive LA RUELLOISEdissolved NATHALIE MANICOTactive [ND]dissolved OLIVIER ROCHETAdissolved OROXactive PUB STORYdissolved RAYNAL GEOFFROY INVESTISSEMENTactive SCI B.B.dissolved SCI TIC TACdissolved SO GOODdissolved

People with significant control

2 people

Name	Role	From	Source
RAYNAL ANDRE JACQUES GEOFFROY	Directeur	—	France registry
NATHALIE MARTINE CHRISTINE MANICOT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100