DOSSIERS / SCI ADMV
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Company dossier

SCI ADMV

FRANCE · COMPANY · INCORPORATED 2012-08-10
KYBE ID: FR-753280353 · 753280353 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADMV
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753280353
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dissolved
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Real-estate civil company (SCI)
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2012-08-10
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150 RUE BARABAN, 69003 LYON
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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
CELINE AIROLDIDirigeant—France registry
PATRICK FERRARISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK FERRARIS (officer) matches PEP Patrick Ferraris — Q66501086. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100