DOSSIERS / SCI ADM
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SCI ADM

FRANCE · COMPANY · INCORPORATED 2014-06-11
KYBE ID: FR-802808303 · 802808303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ADM
fr_insee
802808303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-11
fr_insee
43 RUE LOUIS PASTEUR - LA NEUVILLETTE, 51100 REIMS
fr_insee
68.20B
fr_insee
€800
fr_insee

Companies at this address

20 total
AMELIORATION FRANCAISE DU LOGEMENTdissolvedflorian henintsoa GUIDONactiveGILLES MARCEL SCRIVANTEactiveGINETTE DUPUYdissolved[ND]activeP.G.S.CdissolvedPREVENTION GARDIENNAGE SECURITE INTERVENTIONactiveSARL COUVERTURE TOITUREdissolvedSARL M GESTIONdissolvedSARL MG SPAdissolvedSARL REIMS AUTO V.OdissolvedSAS HAMdissolvedSCI 2FCDMdissolvedSCI ALIZAUREdissolvedS.C.I. CLAYTONdissolvedSCI M.A.LOCdissolvedSCI MERCIERdissolvedSCI OCEAN ILEDEREactiveS.C.I. OCEAN TWELVEdissolved

Connections

9 links
Shared operator — likely the same administrator
SCI OCEAN ILEDEREShared officer / director · 10 share thisS.C.I. OCEANShared officer / director · 10 share thisETAF AMTPShared officer / director · 10 share thisMC IMMOShared officer / director · 10 share thisM.L.MShared officer / director · 10 share this2A2MShared officer / director · 10 share thisSCI MERCIERShared officer / director · 10 share thisAURELIEN TERRASSEMENTShared officer / director · 10 share thisSCI ARC DE TRIOMPHEShared 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
AURELIEN MERCIERDirecteur—France registry
SAS HAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100