DOSSIERS / SCI AFA INVEST IMMO
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Company dossier

SCI AFA INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850658113 · 850658113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AFA INVEST IMMO
fr_insee
850658113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-09
fr_insee
19 RUE DE LA COURSE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI COHEN COShared officer / director · 2 share thisDALLEMAGNE IMMO 3Shared officer / director · 6 share thisDALLEMAGNE IMMO 4Shared officer / director · 6 share thisLA FINANCIERE DALLEMAGNEShared officer / director · 6 share thisCOLETTE RENNESShared officer / director · 6 share thisL'ATELIER DU BURGER CAENShared officer / director · 6 share thisWHITE BOXShared officer / director · 11 share thisALTIORAShared officer / director · 11 share thisSCI DESCOLShared officer / director · 11 share thisMMDShared officer / director · 11 share thisM.C.D.Shared officer / director · 11 share thisEVASION PECHE 28Shared officer / director · 11 share thisSCI PARIS BASTILLEShared officer / director · 11 share thisJG2DShared officer / director · 11 share thisSCI FLEUR DE LISSEShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-850658113/network.

People with significant control

4 people
NameRoleFromSource
AGATHE LANGLOISDirecteur—France registry
ALEXANDRE DESCHAMPSDirecteur—France registry
LA FINANCIERE DALLEMAGNEDirigeant—France registry
FRANCOIS DALLEMAGNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100