DOSSIERS / SCI ADE
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Company dossier

SCI ADE

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528983836 · 528983836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI ADE
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528983836
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dissolved
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Real-estate civil company (SCI)
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2010-12-14
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35 RUE DE BALLENETTE, 41130 BILLY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI BLShared officer / director · 2 share thisSCI DE LA HEMONNIEREShared registered address · 3 share thisJEAN-MICHEL FREDERIC RICHARDShared registered address · 3 share thisMOVETOShared officer / director · 10 share thisLEVEQUE LOCATION LRShared officer / director · 10 share thisYCHARD-LEVEQUEShared officer / director · 10 share thisMAISONS ET TERRAINSShared officer / director · 10 share thisAPPARTEMENT 19Shared officer / director · 10 share thisSCPEShared officer / director · 10 share thisLEVEQUE IMMOBILIERShared officer / director · 10 share thisSCI LEVEQUEShared officer / director · 10 share thisLES PETITS CLOUSShared officer / director · 10 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
ADELINE LEVEQUEDirecteur—France registry
REMI LEVEQUEDirigeant—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