DOSSIERS / SCI DE L ABBAYE
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Company dossier

SCI DE L ABBAYE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-343714291 · 343714291 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DE L ABBAYE
fr_insee
343714291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-04
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PL DU 8 MAI, 63490 SAUXILLANGES
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68.20A
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€131,106
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Connections

10 links
Shared operator — likely the same administrator
EURL DE L'ABBAYEShared officer / director · 2 share thisGERARD LUCIEN ASTIERShared registered address · 4 share thisCAISSE LOCALE DE CREDIT AGRICOLE MUTUEL DE SAUXILLANGES LE VERNET LA VARENNEShared registered address · 4 share thisMARIE DENISShared registered address · 4 share thisMCJFShared officer / director · 7 share thisSCI DU 22Shared officer / director · 7 share thisSCI CAPO ROSSO 2009Shared officer / director · 7 share thisSCI DU JUBINShared officer / director · 7 share thisPHILNETShared officer / director · 7 share thisSCI KIFUIShared officer / director · 7 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
STEPHANE MAVELDirigeant—France registry
MARIE CLAUDE DENISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL DE L'ABBAYE · dissolved · name-sim 0.57) — 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