DOSSIERS / SCI ADK
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Company dossier

SCI ADK

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914129069 · 914129069 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ADK
fr_insee
914129069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-02
fr_insee
28 RUE DE LA MALTERIE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABDELOUADOUD EL GHAZYdissolvedAB RENTdissolvedABVALTdissolvedACDdissolvedALEXANDRE WAHLdissolvedALLO VITRES NET (AVN)dissolvedAMH NORD SERVICESdissolvedANDRZEJ SYNAKdissolvedAnouck PETEYdissolvedAP NORD RENOVATIONdissolvedAQUALUNGAdissolvedAR CONSULTINGactiveARTHUR AUTOMOBILEactiveASSEMBLEE CHRETIENNE EVANGELIQUE LA CITE DE GLOIREactiveASSUR CROISSANCEdissolvedAUTO NORD PROdissolvedAUTOPASSIONdissolvedAUTO PLUSactiveAVENIR & BATIMENTdissolvedAVS CHAUFFEURdissolved

+145 more

People with significant control

3 people
NameRoleFromSource
CATALIN CROITORUDirecteur—France registry
CRORENOVEMembre du directoire—France registry
GABRIELA -ADELINA CROITORUMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CATALIN CROITORU (officer) matches PEP Cătălin Croitoru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATALIN CROITORU (officer) matches PEP Cătălin Croitoru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100