DOSSIERS / SCI ADIL
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Company dossier

SCI ADIL

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-912027372 · 912027372 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ADIL
fr_insee
912027372
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-01
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38 RUE PASTEUR, 77510 REBAIS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI YASSINEShared registered address · 3 share thisSCI IMANE AICHAShared registered address · 3 share thisFRAMAVIAShared officer / director · 9 share thisSCI IMANE AICHAShared officer / director · 9 share thisADILShared officer / director · 9 share thisIMANEShared officer / director · 9 share thisBOUCHERIE AICHAShared officer / director · 9 share thisSCI SEFIANIShared officer / director · 9 share thisSCI SEFIANI KERMCHShared officer / director · 9 share thisS.C.I ETOILE D'AFRIQUEShared officer / director · 9 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

2 people
NameRoleFromSource
ABDELFATTAH SEFIANIDirecteur—France registry
ADIL SEFIANIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADIL · dissolved · name-sim 0.56) — 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