DOSSIERS / SCI ADANT
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Company dossier

SCI ADANT

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434487047 · 434487047 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADANT
fr_insee
434487047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-02
fr_insee
181 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20A
fr_insee
€304,901
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE PHILIPPE JOIREdissolvedARNAUD GEORGES FETYdissolvedBASILE YAREDdissolvedCAROLINE HASSANactiveCOUCA CHEHADIdissolvedEMILE NASHAWATYactiveETABLISSEMENTS FBAdissolvedETABLISSEMENTS SARRADE ET GALTIERdissolvedEUGENEdissolvedGERVAISdissolvedISABELLE DU CHASTENETdissolvedJEAN-MICHEL FOUQUETdissolvedJEAN PHLIPPE LOUSTALANactiveJEROME FREDERIC GRELLETdissolvedJ.R.K.BdissolvedKATSIARYNA SIAMIANOVAactiveLAURENT RENARDdissolvedLOU NAMOIN DOROTHEE KAHOUdissolvedLOXIAdissolvedMARIE CHRISTINE JOCELYNE FRAYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BERTRAND HOHLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100