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Company dossier

SCI DE L'ABBAYE DE L'EAU

FRANCE · COMPANY · INCORPORATED 1997-07-30
KYBE ID: FR-413103581 · 413103581 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE L'ABBAYE DE L'EAU

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Registration413103581

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-07-30

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Registered address28 B RUE DU DOCTEUR MAUNOURY, 28000 CHARTRES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAXdissolved ACESdissolved ADHARAdissolved CHASSIMMOdissolved CONSEILS SERVICES ET ASSISTANCEdissolved GROUPEMENT FORESTIER EURELIENactive SAS 3Pactive SAS SAINT PIERREdissolved SCEA MEROUVILLEactive SCI BARJdissolved SCI BENBOdissolved SCI BOIS DES EPARSdissolved SCI CASA DE LA VERNETTEdissolved SCI CHROKEEdissolved SCI CORALEXdissolved SCI DE L'HOTEL DE FRANCEdissolved SCI DU LEUYdissolved SCI ECOLES PIERRES 25dissolved SCI EDMONDdissolved SCI FONCIERE 38-40dissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ELISABETH PETIPAS	Président	—	France registry
PATRICK SOURGET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'ABBAYE DE L'EAU II · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100