DOSSIERS / SCI AD. INVEST
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SCI AD. INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528986912 · 528986912 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI AD. INVEST
fr_insee
528986912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
GRANDE RUE, 25800 VALDAHON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AD INVESTfr_insee · 403854862 · dissolvedSCI AD INVESTfr_insee · 478221583 · activeSCI AD'INVESTfr_insee · 504352410 · dissolvedSCI AD INVESTfr_insee · 803399898 · dissolvedSCI AD INVESTfr_insee · 829580653 · dissolvedSCI AD INVESTfr_insee · 922469481 · dissolved

Connections

13 links
Shared operator — likely the same administrator
VOS DIAGS IMMOBILIERSShared officer / director · 3 share thisADP PROVENCEShared officer / director · 3 share thisSCCV CHBOShared officer / director · 12 share thisDU RONDPOINTShared officer / director · 12 share thisU4Shared officer / director · 12 share thisROSEPINOShared officer / director · 12 share thisSCCV ESPACE SAINT LAURENTShared officer / director · 12 share thisETABLISSEMENTS CHAYS FRERESShared officer / director · 12 share thisGRACE DIEUShared officer / director · 12 share thisSCI DU CHAMP DU NOYERShared officer / director · 12 share thisSCI LE PALAISShared officer / director · 12 share thisAGRIVAL 25Shared officer / director · 12 share thisSCI DE LA GAREShared 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

4 people
NameRoleFromSource
ALEXANDRE DRUARDMembre du directoire—France registry
JLC INVEST 25Membre du directoire—France registry
LISANDRU GIOVANNIMembre du directoire—France registry
JEAN-LUC CHAYSPrésident—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