DOSSIERS / SCI AD 3
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Company dossier

SCI AD 3

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790697221 · 790697221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI AD 3
fr_insee
790697221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
464 CHE DE L’ESTEY, 40460 SANGUINET
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AD 5Shared officer / director · 2 share thisANOSTEShared officer / director · 3 share thisSCI AD 2Shared officer / director · 6 share thisSCI AD 1Shared officer / director · 6 share thisSCI AD 1Shared registered address · 6 share thisSCI AD 2Shared registered address · 6 share thisALEXANDRE ABEL JEAN DABAShared registered address · 6 share thisDAB'IMMOShared officer / director · 6 share thisAD 5Shared registered address · 6 share thisAD PROMOTIONShared registered address · 6 share thisAD PROMOTIONShared officer / director · 6 share thisGROUPE A.D. GESTIONShared officer / director · 7 share thisLANDES & VOLETSShared officer / director · 7 share thisLANDES & BOISShared officer / director · 7 share thisLANDES & LACShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-790697221/network.

People with significant control

5 people
NameRoleFromSource
ABDEL NACER PAUL DABADirecteur—France registry
PATRICIA PASCALE BRANCHUTDirecteur—France registry
ALEXANDRE ABEL JEAN DABAMembre du directoire—France registry
AMELIE CELINE SUZANNE DABAMembre du directoire—France registry
ANNE-SOPHIE CATHERINE DABAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AD 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100