DOSSIERS / SCI AD2PV
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Company dossier

SCI AD2PV

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-443325535 · 443325535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI AD2PV
fr_insee
443325535
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-27
fr_insee
76 RTE NATIONALE, 51140 JONCHERY-SUR-VESLE
fr_insee
68.20B
fr_insee
€123,280
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCM GABISAShared officer / director · 9 share thisSCI MOUNDOUShared officer / director · 9 share thisSCI CROISSANCEShared officer / director · 9 share thisLETHShared officer / director · 9 share thisCATAN PARTNERSShared officer / director · 9 share thisSCI SEPASIMShared officer / director · 9 share thisMIA EUROPOShared officer / director · 9 share thisSOCIETE DES PEPINIERES RUBYShared officer / director · 9 share thisGAJAShared officer / director · 12 share thisJMINVESTShared officer / director · 12 share thisGARAGE HUGUENINShared officer / director · 12 share thisFLOMALEXShared officer / director · 12 share thisTHE WINE AGENCYShared officer / director · 12 share thisLE PETIT CABANONShared officer / director · 12 share thisEVAShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-443325535/network.

People with significant control

5 people
NameRoleFromSource
PHILIPPE FERNAND EMILE COLINDirecteur—France registry
VINCENT MICHEL ROBERT COLINDirecteur—France registry
ALEXIS COLINMembre du directoire—France registry
DANIELE CASTELAINMembre du directoire—France registry
PAULINE COLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100