DOSSIERS / SCI ADELAIDE
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Company dossier

SCI ADELAIDE

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-408489540 · 408489540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADELAIDE
fr_insee
408489540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-21
fr_insee
86 BD DUNOIS, 14000 CAEN
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGAPANTHEdissolvedB C GdissolvedBONNET CHABREYRON GERARD LEGRASdissolvedCABINET HUCHETdissolvedCLEMENCEAUdissolvedGARESTdissolvedJEAN VARINdissolvedJEROME ROBERT GEORGES MALHERBEactiveLE LANGRUNEactiveLESCOT AUDIT-EXPERTISEdissolvedLX NORMANDIEactive[ND]dissolved[ND]activeOLIMANdissolvedREGIS PAUL DUPONTactiveRICHARD LAFORESTactiveRICHARD LAFOREST JEROME MALHERBE JEAN VARIN VINCENT BEAUQUESNEdissolvedSARL DARQUENAYdissolvedSAS LACABANEactiveSCI 11 RUE SAINT PATRICEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
DANIEL BERNARD MARCEL HUCHETDirecteur—France registry
PHILIPPE GILBERT FERNAND CHABREYRONDirecteur—France registry
GISELE EMILIENNE FERNANDE LAFOSSEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100