DOSSIERS / SCI A2C
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Company dossier

SCI A2C

FRANCE · COMPANY · INCORPORATED 2006-07-19
KYBE ID: FR-491211124 · 491211124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A2C
fr_insee
491211124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-19
fr_insee
27 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

27 STRASactiveABARTH AND COdissolvedAGENCE D'INVESTIGATIONS PRIVEESdissolvedANDRE ARMANDdissolvedANIMAT CENTRES CONSULTATION CONJUGALEdissolvedANNA CITTADINOactiveANNE CAROLINE GONINdissolvedANNE MARIE CLAROTdissolvedAPOGEactiveBERTRAND TEPHANYdissolvedBOUBKER DALILdissolvedCABINET NUNZIATAdissolvedCHANTAL CARPENTIERactiveCHARLEMAGNE AUTOGRAPHEdissolvedCHRISTOPHE AVELINEdissolvedCOLETTE AUGUSTA MAURINdissolvedCOMPTOIR VINICOLE VAROISdissolvedCONSTRUCTIONS NAVALES ACIER ALUMINIUMdissolvedCONTENTIEUX NATIONAL DE RECOUVREMENTSdissolvedCP INVEST & PARTNERdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE AVELINEDirecteur—France registry
CLAUDE ALLEGREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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