DOSSIERS / SCI ADALY
← SearchExport PDF
Company dossier

SCI ADALY

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907830343 · 907830343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ADALY
fr_insee
907830343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
79 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
70.10Z
fr_insee
€100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
NEXT INVEST IMMOShared officer / director · 5 share thisSELARL PHARMACIE PRINCIPALE DE STALINGRADShared officer / director · 5 share thisG PLUSShared officer / director · 5 share thisSCI ADAMIAShared officer / director · 5 share thisSELARL PHARMACIE MAHIOUSShared registered address · 7 share thisIVAN PAUL DREYFUSShared registered address · 7 share thisPHARMACIE DE LA LEGION D'HONNEURShared registered address · 7 share thisSPFPL KM INVESTShared registered address · 7 share thisF MERCIERShared registered address · 7 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 9 of 10 — full graph via /v1/entities/FR-907830343/network.

People with significant control

2 people
NameRoleFromSource
NACER ASLIDirecteur—France registry
ZAKIA CHEREFMembre du directoire—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 ADAMIA · 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