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Company dossier

SCI AK 106

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522429919 · 522429919 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AK 106

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Registration522429919

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-05-14

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Registered addressFERME DE VAULUCEAU, 78870 BAILLY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER Ddissolved ATELIERS CHEVRELOUPdissolved AT JARDINSdissolved CUMA DE GALLYdissolved GALLY FEUCHEROLLESactive GAPIactive GARDEN PARTYdissolved GFA DE LA GRANGEdissolved GIE DE VAULUCEAUactive GISELE CHICHEdissolved JARDINS JARDINactive LA FERMIERE DE GALLYactive LE BUREAU D'ETUDES DE GALLYactive LES CAFES GALLYdissolved LES VERGERS DE GALLYactive MANIERE ET DESCAMPSactive SABZactive SARL GALLYactive SCEA DE LA GRANGEdissolved SCI AK 100dissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
DOMINIQUE LAUREAU	Directeur	—	France registry
XAVIER LAUREAU	Directeur	—	France registry
Les Fermes de Gally	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AK 100 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100