DOSSIERS / SCI A&D
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Company dossier

SCI A&D

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438885352 · 438885352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

dissolved
SCI A&D
fr_insee
438885352
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-08-07
fr_insee
2016-11-30
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16 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE
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68.20B
fr_insee

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MARON DESIGN"Shared officer / director · 5 share thisCHIC SOURIRE & BEAUTEShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GATAST GRUP"Shared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "STRATULAT TATIANA"Shared officer / director · 5 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

2 people
NameRoleFromSource
DAVID FOURTANEDirigeant—France registry
Tatiana STRATULATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off