DOSSIERS / SCI A.B.C.D.
← SearchExport PDF
Company dossier

SCI A.B.C.D.

FRANCE · COMPANY · INCORPORATED 2000-08-07
KYBE ID: FR-432496628 · 432496628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI A.B.C.D.
fr_insee
432496628
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-08-07
fr_insee
77 RUE EMY LES PRES, 95240 CORMEILLES-EN-PARISIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI STEEVEShared officer / director · 5 share thisT3CShared officer / director · 5 share thisSCI ANDAShared officer / director · 5 share thisSURPLUS ET OUTILLAGESShared officer / director · 5 share thisSCI GRAIBUSSONShared officer / director · 10 share thisL'AERShared officer / director · 10 share thisFIGOSShared officer / director · 10 share thisSCI CHOISEULShared officer / director · 10 share thisSCI CARACOLEShared officer / director · 10 share thisGFV SAINT VINCENT CHATEAU VIEUX CLOS SAINT EMILIONShared officer / director · 10 share thisGROUPEMENT FORESTIER VITICOLE DE SAINT VINCENT CLOS DES BELVALSShared 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.

People with significant control

2 people
NameRoleFromSource
BERNARD DANIEL CAVIGNEAUXDirecteur—France registry
MARIE-CLAIRE HERVEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100