DOSSIERS / SCI A D
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Company dossier

SCI A D

FRANCE · COMPANY · INCORPORATED 1995-04-28
KYBE ID: FR-400989844 · 400989844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A D
fr_insee
400989844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-28
fr_insee
4 RUE GEN ALLARD, 83990 SAINT TROPEZ
fr_insee
68.20A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR ALEXANIANMembre du directoire—France registry
DENISE MICHELE ALTOUNIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAP · dissolved · name-sim 0.45) — 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