DOSSIERS / SCI ADEM
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Company dossier

SCI ADEM

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480702505 · 480702505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ADEM
fr_insee
480702505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-03
fr_insee
4 BD de Chinon, 37510 Ballan-Miré
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedCATHERINE CUISINIERactiveC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolved

+41 more

Connections

9 links
Shared operator — likely the same administrator
GUILLETShared officer / director · 10 share thisPLUVIANSShared officer / director · 10 share thisGFA DU QUEURY DU MASShared officer / director · 10 share thisSCI DES ETABLISSEMENTS GUILLETShared officer / director · 10 share thisLAZULIShared officer / director · 10 share thisSTYLE F COIFFUREShared officer / director · 10 share thisSCI LAINE LAROCHEShared officer / director · 10 share thisSCI LA COLOMBEShared officer / director · 10 share thisSOCIETE CIVILE VULCAINShared officer / director · 10 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
FRANCOIS GUILLETDirecteur—France registry
lila GUILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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