DOSSIERS / SCI ADCG IMMO
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Company dossier

SCI ADCG IMMO

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798782165 · 798782165 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ADCG IMMO
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798782165
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dissolved
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Real-estate civil company (SCI)
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2013-11-28
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104 RUE DE VALENCIENNES, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AMANDINE DENISE MADELEINE LEFERMEMembre du directoireFrance registry
Holding AJV InvestMembre du directoireFrance registry
Team Business ProjectsMembre du directoireFrance registry
VERONIQUE GERVAISMembre du directoireFrance registry
BENOIT JEAN-MARIE CORNEILLE TrassaertPrésidentFrance registry
JOHAN MuhPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100