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Company dossier

SCI AB UNION

FRANCE · COMPANY · INCORPORATED 1985-10-09
KYBE ID: FR-333760049 · 333760049 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 101Risk signals 4InsolvencySources

Key facts

dissolved
SCI AB UNION
fr_insee
333760049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-09
fr_insee
2018-08-24
fr_insee
BD DE RATALENS, 31240 SAINT-JEAN
fr_insee
68.20B
fr_insee
€1,430,902
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolvedANNIE BARRICactiveANTOINE COUZINETactiveASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolvedBOGDAN LUCIAN BORZactiveCAMILLE COLOMAactiveCAP FORM ET SANTEdissolvedCATJIdissolvedCENTRE DE CONSULTATION DU NORD-EST IIdissolvedCHARLES ARTHUR JACQUES MOREAUactiveCLINIQUE DE L'UNIONactiveCLOE VACHONdissolvedCM SANTEdissolvedDALILA OUADIactiveDIERdissolvedDOCTEUR OLIVIER ROLLANDdissolvedEDITH JOELLE VERGNIORYactiveELIANE ANDRAUdissolvedEMILIE MARLENE BOUSQUETactiveEric CHAMIZOactive

+59 more

Connections

101 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE VESTIBULOShared officer / director · 2 share thisMONPLAISIR DU FUTURShared officer / director · 3 share thisGRANDMAISON DU FUTURShared officer / director · 3 share thisSCI DU FUTURShared officer / director · 3 share thisSCI CARNOTShared officer / director · 3 share thisSCI FERDINAND LASSALLEShared officer / director · 3 share thisSCI LAU¿SShared officer / director · 3 share thisCARDIO PROShared officer / director · 4 share thisSCI DU VAL DU FLOTISShared officer / director · 4 share thisSCM FREDERIC MERLE BERAL ET PHILIPPE DURANDShared officer / director · 4 share thisPATHOGASShared officer / director · 4 share thisCOLOMBARAShared officer / director · 4 share thisSCM CARDIOLOGIE DU TARNShared officer / director · 4 share thisAU P'TIT MARCHE DU COINShared officer / director · 4 share thisSCI M BShared officer / director · 4 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 101 — full graph via /v1/entities/FR-333760049/network.

People with significant control

65 people
NameRoleFromSource
AIME BRUTDirigeant—France registry
ALAIN BRUGUIEREDirigeant—France registry
ALAIN GRAFFEILLEDirigeant—France registry
ANTOINE TREILDirigeant—France registry
BENJAMIN PUJOLDirigeant—France registry
BENOIT BARBUTDirigeant—France registry
BERNARD ELBEZEDirigeant—France registry
BERNARD ESCUDEDirigeant—France registry
BRICE DOMENECHDirigeant—France registry
CAROLINE ROUDIERDirigeant—France registry
CHRISTOPHE LAVALDirigeant—France registry
CORINE FEDOUDirigeant—France registry
DANIEL COLOMBIERDirigeant—France registry
DANIEL PORTALEZDirigeant—France registry
ELIANE BAILEDirigeant—France registry
ELSA BOUCARDDirigeant—France registry
FLORENCE BOUCARDDirigeant—France registry
FRANCIS VERRIERDirigeant—France registry
FRANK BANONDirigeant—France registry
FREDERIC MERLE-BERALDirigeant—France registry
GEORGES ROSSIGNOLDirigeant—France registry
GERARD BECHACDirigeant—France registry
GERARD RICHARDIDirigeant—France registry
⚠ GILLES DUBOISDirigeant—France registry
HORTENSE MERLE-BERALDirigeant—France registry
JACQUELINE FAGESDirigeant—France registry
JACQUES BESSEDirigeant—France registry
JACQUES PONSDirigeant—France registry
JEAN BERNARD CARCYDirigeant—France registry
JEAN FABREDirigeant—France registry
JEAN-LOUIS GRANIERDirigeant—France registry
JEAN LUC PAGESDirigeant—France registry
JEAN NOEL RAYNALDirigeant—France registry
JEAN-PIERRE BOUCARDDirigeant—France registry
JEAN PREREDirigeant—France registry
JEAN TROCARDDirigeant—France registry
JEROME BOUCARDDirigeant—France registry
JULIE BOUCARDDirigeant—France registry
LAURENT BARBUTDirigeant—France registry
LEA PUJOLDirigeant—France registry
LOUIS DIT LOIC FORTASDirigeant—France registry
MARC LAHAILLEDirigeant—France registry
MARIE FRANCOISE TREILDirigeant—France registry
MAURICE DELPONTDirigeant—France registry
MICHEL DESARNAUDDirigeant—France registry
MICHEL LEVADEDirigeant—France registry
MICHEL TENENBAUMDirigeant—France registry
NICOLAS MERLE-BERALDirigeant—France registry
PATRICE COHADEDirigeant—France registry
PAULE SPINOSIDirigeant—France registry
Showing 50 of 65 — full officer list via the API (/v1/entities/FR-333760049/people).

Risk signals

4 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM UNION AIR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DUBOIS (officer) matches PEP Gilles Dubois — Q66499547. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off