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Company dossier

SCI ABA

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419167499 · 419167499 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI ABA
fr_insee
419167499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-15
fr_insee
50 AV JEAN JAURES, 78390 BOIS-D'ARCY
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABATTOIRS DE L OUEST BOIS D ARCYdissolvedANNE CECILE EPEZYactiveANNE GALLY-DUFOURdissolvedARCY DEVELOPPEMENTdissolvedBERNADETTE DREVONactiveBHL FOODdissolvedCABINET THIAO ET CONDEdissolvedCAROLINE TICHOUXactiveCHLOE BEMBARONactiveEDWIGE BAKOUCHEactiveFARID KABICHEactiveFRANCK ZAJFENactiveGINETTE HELENE HAILLOTdissolvedGINETTE MONTESINOSactiveILEANA FARCASANUactiveJEAN-LUC MEZRAHIactiveJEAN-PIERRE ANTOINE GAITZactiveJONAS BEMBARONactiveJULIEN ALEXIS CECCONactiveJULIEN AMARdissolved

+34 more

Connections

22 links
Shared operator — likely the same administrator
SCI M.N.A 78Shared officer / director · 8 share thisSCI 50 AV JEAN JAURESShared officer / director · 8 share thisS.N.C. DIFFUSION SARLShared officer / director · 8 share thisN.E.R.IMMOShared officer / director · 8 share thisM.J.L.IMMOBILIERShared officer / director · 8 share thisANGELShared officer / director · 8 share thisSCI FMPPShared officer / director · 8 share thisSCI SASHAShared officer / director · 9 share thisSAS PAJS 2Shared officer / director · 9 share thisSCI PAJSShared officer / director · 9 share thisVAUVILLEShared officer / director · 9 share thisSPFPLAS BEMBARONShared officer / director · 9 share thisJONASShared officer / director · 9 share thisSPFPLAS AZUELOSShared officer / director · 10 share thisBENCHAMACHE IMMOShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/FR-419167499/network.

People with significant control

3 people
NameRoleFromSource
MARC ARFIDirecteur—France registry
PATRICK AZUELOSDirecteur—France registry
PHILIPPE BEMBARONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100