DOSSIERS / SCI AB
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Company dossier

SCI AB

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-413139809 · 413139809 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI AB
fr_insee
413139809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-25
fr_insee
2025-04-14
fr_insee
8 RUE DU DOBROPOL, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

15 links
Shared operator — likely the same administrator
37 FERDINANDShared registered address · 2 share thisSCI ACDShared officer / director · 5 share thisSCI YAGShared officer / director · 5 share thisSCI AZAShared officer / director · 5 share thisCAST INVESTIMENTOS LTDAShared officer / director · 5 share this9 RUE SAINT SABINShared officer / director · 11 share thisORYOM19I7Shared officer / director · 11 share thisORYOM11C8RE1Shared officer / director · 11 share thisBAMBOUShared officer / director · 11 share thisDOMINO 35Shared officer / director · 11 share thisORYOM12B4RE1Shared officer / director · 11 share thisORYOM12B3Shared officer / director · 11 share thisBADAMIER 30Shared officer / director · 11 share thisELAN 31Shared officer / director · 11 share thisSCI ALAN 2007Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLEY ASSAYAGAdministrateur—France registry
JEAN PAUL BENNAIMMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AZA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off