DOSSIERS / SCI ALDAGAVA 1
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SCI ALDAGAVA 1

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488747528 · 488747528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI ALDAGAVA 1
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488747528
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dissolved
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Real-estate civil company (SCI)
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2006-02-23
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2022-12-23
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21 RUE DE THILLOIS, 51100 REIMS
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
SCI ALDAGAVAShared officer / director · 2 share thisSCI ALDAGAVAShared registered address · 3 share thisASS MUSIQUE ANCIENNE DE CHAMPAGNEShared registered address · 3 share thisSCI SAGAShared officer / director · 4 share thisSARL FAYETShared officer / director · 4 share thisFINORMAShared officer / director · 11 share thisSCI FIMATEBShared officer / director · 11 share thisFRANCAR SARLShared officer / director · 11 share thisMAISON SCHOSSELER TRAITEURShared officer / director · 11 share thisLORRAINE 2050Shared officer / director · 11 share thisARCOBAShared officer / director · 11 share thisFACECLEMShared officer / director · 11 share thisSCI MALLONShared officer / director · 11 share thisSCI SCHOSSELERShared officer / director · 11 share thisSCI DE LA SAINT NICOLASShared officer / director · 11 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

3 people
NameRoleFromSource
FRANCOIS JACQUES MAURICE VANNESTEAdministrateur—France registry
NATHALIE OUME GANGBODirecteur—France registry
MONIQUE FRANCOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALDAGAVA · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off