DOSSIERS / SCI A&C
← SearchExport PDF
Company dossier

SCI A&C

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752893958 · 752893958 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A&C
fr_insee
752893958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRA DESROSIERSDirecteur—France registry
CEDRIC FRANCOISDirecteur—France registry
SAS GROUPE IDAMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100