DOSSIERS / SCI ABONDANCE
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Company dossier

SCI ABONDANCE

FRANCE · COMPANY · INCORPORATED 1994-09-16
KYBE ID: FR-398220731 · 398220731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABONDANCE
fr_insee
398220731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-16
fr_insee
16 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRIGITTE ANNE JOSEPHINE AYBRAMdissolvedBTISSAM LAMINEdissolvedCABINET LE COZ AVOCATSactiveCHRISTOPHE ROLLANDdissolvedEmmanuel LE COZactiveETIENNE HIMMELFARBdissolvedHOTEL ANTIGONEdissolvedJEAN MONESTIERdissolvedJLC PARTICIPATION ET INVESTISSEMENTactiveJ L C PROMOTIONSactiveLA VIE EST BELLEactiveMOBILIER SUDactiveMOBILIER SUDactive[ND]activePIERRE DE VULLIODdissolvedREEVAL COMactiveSAMIRA TEBAAactiveSCI GESTION BZHdissolvedSCI L HACIENDAdissolvedSCP D'AVOCATS MONESTIER - BIALEKdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN MONESTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MONESTIER (officer) matches PEP Jean Monestier — member of the general council of Lozère. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100