DOSSIERS / SCI ADIMO
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Company dossier

SCI ADIMO

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889075701 · 889075701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ADIMO
fr_insee
889075701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
12 B AV DES JACINTHES, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€11,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKOM PROdissolvedALARME AND COactiveAMAZIDEAS DIFFUSIONdissolvedAMS RENOVATIONdissolvedAP BATactiveARCYL PROPRETEdissolvedArmando MARQUES SIMOESactiveAuguste DA COSTAactiveBETONDALLE PLANCHERSactiveBGO CONSTRUCTIONdissolvedBYADSactiveC2R SERVICESdissolvedCARNACH SERVICESdissolvedC.B.EdissolvedC.D.P.activeCECILE VERTUdissolvedCHARME ELEGANCEdissolvedCRESPO RENOVATIONactiveDAILY CARS IDFactiveDELTA SECURITEdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD FAROUQ HUSSAINDirecteur—France registry
NAZIA TABASSUM MOHAMMADMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100