DOSSIERS / SCI ALDABRA
← SearchExport PDF
Company dossier

SCI ALDABRA

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827529892 · 827529892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI ALDABRA
fr_insee
827529892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-07
fr_insee
118 B RUE EDOUARD ISAMBARD, 27120 PACY-SUR-EURE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI B.E.SShared officer / director · 3 share thisBIO EURE SEINEShared officer / director · 3 share thisPERTYShared officer / director · 7 share thisSCI PAUL GAUGUINShared officer / director · 7 share thisLA BELLE HAQANShared officer / director · 7 share thisMICHEL BOUDET CONSEILShared officer / director · 7 share thisSCI RUELLE DU MOULINShared officer / director · 7 share thisSOC LANGUEDOCIENNE EXPLOIT BREVETS INDUSShared 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.

People with significant control

2 people
NameRoleFromSource
GUILLAUME BOUDETDirecteur—France registry
MICHEL BOUDETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100