DOSSIERS / SCI ADL
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Company dossier

SCI ADL

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820046498 · 820046498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI ADL
fr_insee
820046498
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-02
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9 RTE DE SAUCEFAING, 88400 LIEZEY
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68.20B
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€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CYROShared officer / director · 10 share thisSCI J.BShared officer / director · 10 share thisSAS FDLShared officer / director · 10 share thisSCI S.B.S.Shared officer / director · 10 share thisSCI OROShared officer / director · 10 share thisSAS ADLShared 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

5 people
NameRoleFromSource
SAS AdLDirigeant—France registry
SASU B2BDirigeant—France registry
BENJAMIN NICOLAS MAURICE BERTRANDMembre du directoire—France registry
SM INVESTMembre du directoire—France registry
SANDRINE MARIE ODILE MATHISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ADL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100