DOSSIERS / SCI 2 A
← SearchExport PDF
Company dossier

SCI 2 A

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481942316 · 481942316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI 2 A
fr_insee
481942316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
2023-11-28
fr_insee
22 B RUE LOUIS BLANC, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€7,600
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CULTURAVOXShared officer / director · 2 share this2A COMShared officer / director · 2 share thisSOPHIE AURELIE DESVARIEUXShared registered address · 7 share thisERIC DIANGIShared registered address · 7 share thisKAWTER BENRBIAShared registered address · 7 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisVINCENT OLIVIER OLIVIER VINCENT MIRANVILLEShared registered address · 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

2 people
NameRoleFromSource
ANGELIQUE JOOLIAAdministrateur—France registry
SALAH ABCHICHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off