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SCI A2C

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938565116 · 938565116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI A2C
fr_insee
938565116
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active
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Real-estate civil company (SCI)
fr_insee
2024-12-16
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80 RUE de la République, 76210 Bolbec
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
HELENE JACQUELINEShared registered address · 8 share thisANNE-CLOTHILDE LI ROSE CHENOTShared registered address · 8 share thisMOULIN VERTShared registered address · 8 share thisANNIE BERNADETTE VARNIERShared registered address · 8 share thisSCI JCCShared registered address · 8 share thisDANIEL ANDRE MARY EUDIERShared registered address · 8 share thisEMMANUEL LEON GEORGES DUJARDINShared registered address · 8 share thisMOULIN VERTShared officer / director · 10 share thisOSCAR IMMOShared officer / director · 10 share thisJULIJIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisA.A.A.G. GmbHShared officer / director · 10 share thisSCI JCCShared officer / director · 10 share thisVANCO s.r.o.Shared officer / director · 10 share thisHONG TAIShared officer / director · 10 share thisS - BY, spol. s r.o.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-938565116/network.

People with significant control

2 people
NameRoleFromSource
XIN JIANGDirecteur—France registry
Anne Clothilde CHENOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100