DOSSIERS / S.C.I. AFC
← SearchExport PDF
Company dossier

S.C.I. AFC

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800151722 · 800151722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I. AFC
fr_insee
800151722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-03
fr_insee
17 RUE JEAN ROSTAND, 77380 COMBS-LA-VILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ALUBICER FRANCEShared officer / director · 2 share thisTGA IMMOShared officer / director · 10 share thisSCI MGDShared officer / director · 10 share thisSCI TGA IMMOShared officer / director · 10 share thisSCI NALICAShared officer / director · 10 share thisSCI CAP JShared officer / director · 10 share thisCALINAShared officer / director · 10 share thisTIGIShared officer / director · 10 share thisS.C.C.V. GMBShared officer / director · 10 share thisCPJShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
FILIPE LUIS NORTE DA SILVADirecteur—France registry
CARLOS ANTONIO MOREIRA GASPARMembre du directoire—France 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