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Company dossier

SCI PARALLELES

FRANCE · COMPANY · INCORPORATED 1993-05-07
KYBE ID: FR-391007564 · 391007564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARALLELES
fr_insee
391007564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-05-07
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90 RUE DU CDT HENRI CHANTREL, 53000 LAVAL
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68.20B
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€134,155
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL D'ABBUNDOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL PARALLELES · dissolved · name-sim 0.55) — 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