DOSSIERS / SCI AB
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Company dossier

SCI AB

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-421080714 · 421080714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB
fr_insee
421080714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-08
fr_insee
24 PL DES ANCIENNES HALLES, 72350 BRULON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY GAUTHIERDirecteur—France registry
ALEXIA GAUTHIERDirigeant—France registry
BETTINA GAUTHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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