DOSSIERS / SCI A4
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Company dossier

SCI A4

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850125501 · 850125501 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A4
fr_insee
850125501
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-18
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228 ALL DES SYMPHORINES, 74370 ARGONAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE MICHELE CLAVELDirigeant—France registry
NPADirigeant—France registry
PATRICK MARCEL AGNELLETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A2L · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100