DOSSIERS / SCI AD 2
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Company dossier

SCI AD 2

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-477492821 · 477492821 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI AD 2
fr_insee
477492821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-28
fr_insee
464 CHE DE L’ESTEY, 40460 SANGUINET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI AD 3Shared officer / director · 6 share thisDAB'IMMOShared officer / director · 6 share thisAD PROMOTIONShared officer / director · 6 share thisSCI AD 3Shared registered address · 6 share thisSCI AD 1Shared officer / director · 6 share thisAD PROMOTIONShared registered address · 6 share thisALEXANDRE ABEL JEAN DABAShared registered address · 6 share thisSCI AD 1Shared registered address · 6 share thisAD 5Shared officer / director · 6 share thisAD 5Shared registered address · 6 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
PATRICIA BRANCHUTDirecteur—France registry
ABDEL NACER PAUL DABAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AD 1 · dissolved · name-sim 0.64) — 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