DOSSIERS / SCI ADI
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Company dossier

SCI ADI

FRANCE · COMPANY · INCORPORATED 1989-11-28
KYBE ID: FR-352580559 · 352580559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ADI
fr_insee
352580559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-28
fr_insee
2022-02-21
fr_insee
01160 SAINT-MARTIN-DU-MONT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRIORMEdissolvedAGR LOCATIONdissolvedAMICALE BOULE GRAVELLESactiveAMICALE DE LA GACHEactiveAMICALE DES SAPEURS POMPIERSactiveANDRE PACEdissolvedANDRE VERNOUXdissolvedANDRE VOLLETactiveASA DE ST MARTIN DU MONTdissolvedASS FONCIERE ST MARTIN DU MONTdissolvedBERANGER ROBERT BOSSANdissolvedBERNARD JEAN AUGUSTE MORTIERactiveCAMILLE CARBONactiveCANTINE SCOLAIRE DE ST MARTINdissolvedCEN CANTON JEUNES AGRICULTEURSactiveCHRISTIAN ANDRE POUARDdissolvedCHRISTIAN SABRANdissolvedCLAUDIUS GEOFFRAYactiveCLUB DES JEUNESdissolvedCLUB DU REVERMONTactive

+33 more

People with significant control

2 people
NameRoleFromSource
ANDREA NODARIPrésident—France registry
CHRISTOPH JOHANNES NODARIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off