DOSSIERS / SCI AII OU A2I
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Company dossier

SCI AII OU A2I

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445193873 · 445193873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI AII OU A2I
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445193873
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dissolved
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Real-estate civil company (SCI)
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2003-02-10
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16 AV LOUIS GEORGEON, 94230 CACHAN
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
Passage M & M e.K.Shared officer / director · 7 share thisUNIPROM LIMITEDShared officer / director · 7 share thisLA PROMENADE 161Shared officer / director · 7 share thisSCI VILLA RUBENS 24Shared officer / director · 7 share thisSCI VILLA RUBENS 8Shared officer / director · 7 share thisSVAROG INDUSTRIAL SOLUTIONS S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
MILAN ILICPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100