DOSSIERS / SCI ADC
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Company dossier

SCI ADC

FRANCE · COMPANY · INCORPORATED 1997-11-03
KYBE ID: FR-414278895 · 414278895 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI ADC
fr_insee
414278895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-03
fr_insee
12 RUE MARECHAL FOCH, 65000 TARBES
fr_insee
68.20A
fr_insee
€12,958
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELIA PAULINE SYLVIE DULOUTDirecteurFrance registry
DOMINIQUE RENEE JACQUELINE CAZABATMembre du directoireFrance registry
ALAIN HENRI ROGER DULOUTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADB · dissolved · name-sim 0.6) — 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