DOSSIERS / SCI ADV
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Company dossier

SCI ADV

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953144193 · 953144193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ADV
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953144193
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active
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Real-estate civil company (SCI)
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2023-06-06
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2 RUE des Poisots, 21220 Morey-Saint-Denis
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nadège Ginette ROUSSELETDirecteur—France registry
Bertrand Marcel VERNOTMembre du directoire—France registry
Olivier Maurice Paul DUFOURMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ADV · dissolved · name-sim 0.45) — 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