DOSSIERS / SCI ADNET PHILIPPE ET LILIANE
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Company dossier

SCI ADNET PHILIPPE ET LILIANE

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-377887518 · 377887518 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ADNET PHILIPPE ET LILIANE
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377887518
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dissolved
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Real-estate civil company (SCI)
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1990-05-03
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7 RUE DE VITRY, 51250 SERMAIZE-LES-BAINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ANNE GERMAINE ADNETMembre du directoireFrance registry
JEAN-CLAUDE ROBERT PIERRE ADNETMembre du directoireFrance registry
LILIANE ROSE GERMAINE GAUTHIERMembre du directoireFrance registry
PHILIPPE JEAN HENRI ADNETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM ADNET PHILIPPE & GAUTHIER LILIANE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100