DOSSIERS / SCI AD
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Company dossier

SCI AD

FRANCE · COMPANY · INCORPORATED 2000-05-22
KYBE ID: FR-431469683 · 431469683 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AD
fr_insee
431469683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-22
fr_insee
74 CRS DE VINCENNES, 75012 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedKhaled LASSOUEDactiveLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]active[ND]dissolved[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

3 people
NameRoleFromSource
MARCEL DIDIERDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU 14 AVENUE DE TOURVILLE A PARISDirigeant—France registry
RUDOLPHO DidierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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