DOSSIERS / SCI A D O
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Company dossier

SCI A D O

FRANCE · COMPANY · INCORPORATED 2003-05-16
KYBE ID: FR-448622480 · 448622480 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI A D O
fr_insee
448622480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-16
fr_insee
60 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20A
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€1,000
fr_insee

People with significant control

4 people
NameRoleFromSource
PROGEST SADirigeantFrance registry
ROMARIC LorrainDirigeantFrance registry
TURBA S.A.DirigeantFrance registry
KSENIA RomanchenkoPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100