DOSSIERS / SCI A2I
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Company dossier

SCI A2I

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848230512 · 848230512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI A2I
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848230512
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dissolved
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Real-estate civil company (SCI)
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2019-02-12
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17 RUE ROMAIN ROLLAND, 69500 BRON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AK INVESTShared officer / director · 10 share thisB2B INVESTShared officer / director · 10 share thisSCI A2MShared officer / director · 10 share thisBIOUD CAPITALShared officer / director · 10 share thisSCI CF 8588Shared officer / director · 10 share thisAZIMShared officer / director · 10 share thisAZKShared officer / director · 10 share thisSCI CALIShared officer / director · 10 share thisA2B SERVICESShared 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
AZEDINE BIOUDDirigeant—France registry
BIOUD CAPITALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A2M · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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