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Company dossier

SCI A.S.

FRANCE · COMPANY · INCORPORATED 1990-07-09
KYBE ID: FR-378667018 · 378667018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI A.S.
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378667018
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active
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Real-estate civil company (SCI)
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1990-07-09
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76 RUE 76/78 rue Saint-Lazare , 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€947,288
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Connections

10 links
Shared operator — likely the same administrator
SCI FONCIERE OBERKAMPFShared officer / director · 11 share thisSCI FONCIERE RICHARD LENOIRShared officer / director · 11 share thisSCI DU CENTRE COMMERCIAL DE STAINSShared officer / director · 11 share thisSCI DU 108 BD RICHARD LENOIRShared officer / director · 11 share thisSCI DU 179 AVENUE DE STALINGRADShared officer / director · 11 share thisSCI DE LA PLAINEShared officer / director · 11 share thisSCI DRAY-FRERESShared officer / director · 11 share thisDRAY ET COMPAGNIEShared officer / director · 11 share thisSCI D8Shared officer / director · 11 share thisSCI DE LA RUE LOUISON BOBETShared 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

5 people
NameRoleFromSource
FERNAND DRAYDirecteur—France registry
DAVID DrayMembre du directoire—France registry
ERIC DrayMembre du directoire—France registry
Gérard DRAYMembre du directoire—France registry
Richard DRAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ARF · 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