DOSSIERS / SCI ADECIA IMMO NANTES NORD
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Company dossier

SCI ADECIA IMMO NANTES NORD

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900712431 · 900712431 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ADECIA IMMO NANTES NORD
fr_insee
900712431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
5 RUE PAUL EMILE VICTOR, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADECIA BOURDELactiveADECIA LA ROCHE SUR YONactiveADECIA - SERVICE AUX PARTICULIERSdissolvedAD'INVESTISSEMENTSdissolvedAUDICIAdissolvedBG INVESTdissolvedESPACE BELLdissolvedFLANERIAdissolvedLE SAINT LAURENTdissolvedMISHPACHA GLOBALactiveRECRUNEOdissolvedSARL ADECIA I.FRANCEdissolvedSAS 5 IdissolvedSCI ADECIA IMMO ANGERSdissolvedSCI ADECIA IMMO CHALLANSactiveSCI ADECIA IMMO CHOLETdissolvedSCI ADECIA IMMO LA ROCHE SUR YONdissolvedSCI ADECIA IMMO LES SABLES D'OLONNEdissolvedSCI ADECIA IMMO MONTAIGUactiveSCI ADECIA IMMO NANTES ESTactive

+24 more

People with significant control

5 people
NameRoleFromSource
AGAPANTHESMembre du directoire—France registry
ALFIRA ET ASSOCIESMembre du directoire—France registry
SCP ANTOINE SUBILEAUMembre du directoire—France registry
ANTOINE DANIEL FRANCK SubileauPrésident—France registry
PASCAL EUGENE JEAN BernardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADECIA NANTES EST · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100