DOSSIERS / SCI AD INVEST
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Company dossier

SCI AD INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922469481 · 922469481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI AD INVEST
fr_insee
922469481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
96 AV JEAN D'ESTIENNE D'ORVES, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

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 AD INVESTfr_insee · 403854862 · dissolvedSCI AD INVESTfr_insee · 478221583 · activeSCI AD'INVESTfr_insee · 504352410 · dissolvedSCI AD. INVESTfr_insee · 528986912 · dissolvedSCI AD INVESTfr_insee · 803399898 · dissolvedSCI AD INVESTfr_insee · 829580653 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI BSAMShared registered address · 2 share thisBT INVESTShared officer / director · 3 share thisSCI BSAMShared officer / director · 3 share thisSCI NEVENShared officer / director · 6 share thisSCI LENAShared officer / director · 6 share thisSCI TAPIS VERTShared officer / director · 6 share thisSCI VENZACShared officer / director · 6 share thisSCI L.I.N.DShared officer / director · 6 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
SIDI ABED BENALIDirecteur—France registry
DRAGICA MLADENOVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100