DOSSIERS / SCI ADB
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Company dossier

SCI ADB

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497904086 · 497904086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADB
fr_insee
497904086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-09
fr_insee
24 BD DE STRASBOURG, 49000 ANGERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE GOGUELETDirecteur—France registry
DANIEL BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BLANC (officer) matches PEP Daniel Blanc — Q66501325. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100