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SCI ABCD

FRANCE · COMPANY · INCORPORATED 2000-03-03
KYBE ID: FR-429693146 · 429693146 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ABCD
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429693146
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dissolved
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Real-estate civil company (SCI)
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2000-03-03
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LA BACHELLERIE MIDI, MR BOIDEVEST, 87500 ST YRIEIX LA PERCHE
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68.20B
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€15,245
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Connections

10 links
Shared operator — likely the same administrator
PORTA MARINAShared officer / director · 5 share thisSCI SAINT VINCENTShared officer / director · 5 share thisADMShared officer / director · 5 share thisI10 GROUPEShared officer / director · 5 share thisSOCIETE CIVILE DE LA GRANGE NEUVEShared officer / director · 7 share thisSCI LE PHAREShared officer / director · 7 share thisSCI DU MAJOR STAUNTONShared officer / director · 7 share thisLA BACHELLERIE DU MIDIShared officer / director · 7 share thisSCI BNBShared officer / director · 7 share thisSCI DU PARC THUILLATShared officer / director · 7 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
DANIELLE ROBERTPrésident—France registry
JEAN CLAUDE BOISDEVESYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100