DOSSIERS / SCI A D M A
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Company dossier

SCI A D M A

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530883800 · 530883800 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A D M A
fr_insee
530883800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-10
fr_insee
115 RUE DE CRIMEE, 75019 PARIS
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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

2 people
NameRoleFromSource
MICHEL ABOUDirecteur—France registry
ALAIN ABOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R.A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100