DOSSIERS / SCI ADOS-RE
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Company dossier

SCI ADOS-RE

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-909730426 · 909730426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ADOS-RE
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909730426
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dissolved
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Real-estate civil company (SCI)
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2022-01-28
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18 AV ALPHONSE DE NEUVILLE, 92380 GARCHES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CLAIRE HELIASDirecteur—France registry
PIERRE LE GOFFDirecteur—France registry
SOPHIE LE GOFFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LE GOFF (officer) matches PEP Pierre Le Goff — Q66501414. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100