DOSSIERS / SCI ABERVE
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Company dossier

SCI ABERVE

FRANCE · COMPANY · INCORPORATED 1991-01-21
KYBE ID: FR-380500702 · 380500702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABERVE
fr_insee
380500702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-21
fr_insee
3 RUE ESPINASSE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€41,771
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedJEANFREDELdissolvedLéna Anne Matilka Drabczukdissolved[ND]active[ND]dissolvedPAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI BARONIE 6dissolvedSCI DELGEMOdissolvedSCI DELILEdissolvedSCI DU SOLEILdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MENGAUD-SIEdissolvedSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ARNAUD GERARD DE BOUSSACDirigeant—France registry
HERVE DE BOUSSACDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU SOLEILDirigeant—France registry
BERTRAND DE BOUSSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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