DOSSIERS / SCI ADO
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Company dossier

SCI ADO

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-438426769 · 438426769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ADO
fr_insee
438426769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
22 BD MANTEGA-RIGHI, 06100 NICE
fr_insee
68.20B
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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
AVA GARNAULTPrésident—France registry
DOMINIQUE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100