DOSSIERS / SCI ABADY
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Company dossier

SCI ABADY

FRANCE · COMPANY · INCORPORATED 1995-02-13
KYBE ID: FR-399832211 · 399832211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABADY
fr_insee
399832211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-13
fr_insee
79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABADY EGATA PATCHEDirigeant—France registry
NICOLAS EGATA PATCHEDirigeant—France registry
GROUPE EGATAMembre du directoire—France registry
ISABELLE EGATA PATCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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