DOSSIERS / SCI DE L ABBAYE
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Company dossier

SCI DE L ABBAYE

FRANCE · COMPANY · INCORPORATED 1989-03-17
KYBE ID: FR-350059416 · 350059416 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE L ABBAYE
fr_insee
350059416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-17
fr_insee
2022-06-15
fr_insee
11 RUE DE VALENCIENNES, 59230 SAINT-AMAND-LES-EAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE L'ABBAYE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off