DOSSIERS / SCI 2ACD
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Company dossier

SCI 2ACD

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509250122 · 509250122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI 2ACD
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509250122
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dissolved
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Real-estate civil company (SCI)
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2008-12-08
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10 RUE DU VIEUX MOULIN, 74000 ANNECY
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68.20B
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€200
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Connections

14 links
Shared operator — likely the same administrator
ESQUADRAShared registered address · 4 share thisLUCIE PROVENZAShared registered address · 4 share thisGWENN PODERShared registered address · 4 share thisSCI PICTOGRAMShared officer / director · 12 share thisCAP VENTURESShared officer / director · 12 share thisANNECY SERVICESShared officer / director · 12 share thisLES TEPPES DE BROMINESShared officer / director · 12 share thisSCI CAFEShared officer / director · 12 share thisSARL CAP CONSTRUCTIONShared officer / director · 12 share thisCAP BUILDINGShared officer / director · 12 share thisANNECY DECOShared officer / director · 12 share thisLES VIGNES DU CRETShared officer / director · 12 share thisLES PLAGES DU FIERShared officer / director · 12 share thisIMOSEPTShared officer / director · 12 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
AMANDIO CABODirigeant—France registry
CAP VENTURESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100