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Company dossier

SCI ADAMANCE

FRANCE · COMPANY · INCORPORATED 2006-07-26
KYBE ID: FR-491260477 · 491260477 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ADAMANCE

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Registration491260477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-26

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Registered address1 AV ILE DE FRANCE, 13008 MARSEILLE 8EME

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Industry00.00Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTOINETTE DUMAS COLOMBdissolved CATALIN GAVRILAdissolved COPRO BERRYactive DEREYdissolved GUILLAUME GILLES MARC FERAUDdissolved HAYET MAATALLAHdissolved JEAN FAVATactive MARIE JORIOactive [ND]active [ND]dissolved SCI DE STOCKAGEdissolved SCI LE PLANETdissolved SNC BOULEUC PAPPALARDO TARDIEUdissolved SOCIETE CIVILE IMMOBILIERE DE SIMOLLELAdissolved

People with significant control

2 people

Name	Role	From	Source
SANDRINE AKNIN	Dirigeant	—	France registry
PATRICK HINI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ADAMMAS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100