DOSSIERS / SCI ADB2
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Company dossier

SCI ADB2

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-423283035 · 423283035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI ADB2
fr_insee
423283035
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-15
fr_insee
24 AV RAPHAEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€542,718
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI ADB 1Shared officer / director · 3 share thisCALOHE 2Shared officer / director · 3 share thisBRASOGASShared officer / director · 4 share thisCALOHE 1.Shared officer / director · 5 share thisCHUCHU-DECAYEUXShared officer / director · 5 share thisSCI BEAUREGARD IIShared officer / director · 5 share thisSCI ADB3Shared officer / director · 5 share thisGROUPEMENT FORESTIER DES MELIADESShared officer / director · 7 share thisLASSEPShared officer / director · 7 share thisDALECARLIEShared officer / director · 7 share thisXSC GESTIONShared officer / director · 7 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
ALAIN Berly de BuigneDirigeant—France registry
CHRISTEL Berly de BuigneDirigeant—France registry
CYRIL Berly de BuigneDirigeant—France registry
SANDRINE Berly de BuigneDirigeant—France registry
DANIELLE APPERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 ADB3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100