DOSSIERS / SC AS CONSEIL
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Company dossier

SC AS CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-06-19
KYBE ID: 9695000QBSY62F4L3H89 · 930040340 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
SC AS CONSEIL
gleif
930040340
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active
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Civil company (means, SCM)
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2024-06-19
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15 AV de la Grande Armée, 75016 Paris
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66.30Z
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€1,000,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Patrick ABADIEDirecteurFrance registry
Sophie ABADIEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100