DOSSIERS / SCI ILE-TUDY
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Company dossier

SCI ILE-TUDY

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922168976 · 922168976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ILE-TUDY
fr_insee
922168976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-13
fr_insee
1 RUE JOSEPH ET FRANCOIS HEMONT, 72560 CHANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ILE TUDYfr_insee · 489200733 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI DU MESNILShared officer / director · 10 share thisSCI ASShared officer / director · 10 share thisINTER TAXIShared officer / director · 10 share thisALCO Kraft Verwaltungs GmbHShared officer / director · 10 share thisABF PATRIMOINEShared officer / director · 10 share thisA B F CONSEILShared officer / director · 10 share thisSCI ILE TUDYShared officer / director · 10 share thisSCI GUSTAVEShared officer / director · 10 share thisL'ETOILE DE MERShared officer / director · 10 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
BRUNO ALBERTDirecteur—France registry
A.B.F.CONSEILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ILE TUDY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100