DOSSIERS / SCI ADV
← SearchExport PDF
Company dossier

SCI ADV

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877912196 · 877912196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI ADV
fr_insee
877912196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
fr_insee
9 RUE DE L’ARGONNE, 51330 GIVRY-EN-ARGONNE
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI ORTISShared officer / director · 3 share thisSCI EUGENE DELACROIXShared officer / director · 3 share thisSCI EUGENE DELACROIXShared registered address · 3 share thisFRANCOIS LITALIENShared registered address · 3 share thisANGLE DE VUEShared officer / director · 4 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

3 people
NameRoleFromSource
AURELIE JEANNE MICHELINE JACQUETDirecteur—France registry
ANITA LUCIE MARIE FASOLIMembre du directoire—France registry
THIBAUT REMI FABRICE JACQUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100