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Company dossier

SCI ACD

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449503556 · 449503556 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI ACD
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449503556
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dissolved
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Real-estate civil company (SCI)
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2003-07-30
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28 RUE YVONNE LE TAC, 75018 PARIS 18E ARRONDISSEMENT
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68.20B
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€1,800
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Connections

5 links
Shared operator — likely the same administrator
CHRISTELLE SABALOT-JUNGALASShared registered address · 2 share thisSCI YAGShared officer / director · 5 share thisSCI ABShared officer / director · 5 share thisSCI AZAShared officer / director · 5 share thisCAST INVESTIMENTOS LTDAShared 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

1 people
NameRoleFromSource
CHARLEY ASSAYAGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100