DOSSIERS / SCIA ADELIE & CO
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Company dossier

SCIA ADELIE & CO

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-525375747 · 525375747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCIA ADELIE & CO
fr_insee
525375747
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-10-03
fr_insee
13 RUE HABRECHT, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
SCI 916.6KMMembre du directoire—France registry
SCI ADFYMMembre du directoire—France registry
Société Financière et d'Investissements - S.F.I.Membre du directoire—France registry
YVES BOURDIN CONSEILSMembre du directoire—France registry
FREDERIQUE BOURDINPrésident—France registry
YVES BOURDINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100