DOSSIERS / SCI A D
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Company dossier

SCI A D

FRANCE · COMPANY · INCORPORATED 2001-04-10
KYBE ID: FR-434739397 · 434739397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI A D
fr_insee
434739397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-10
fr_insee
2023-05-11
fr_insee
1 RUE DES NOYERS, 67270 DURNINGEN
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD DIEFENBACHAdministrateur—France registry
ANDRE ARLENMembre du directoire—France 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 DA · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off