DOSSIERS / SCI ABBIS
← SearchExport PDF
Company dossier

SCI ABBIS

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433984440 · 433984440 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABBIS
fr_insee
433984440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-22
fr_insee
RTE DE TOULOUSE, 09100 PAMIERS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOMBAIL AUTOdissolvedESPACE ABRIBATdissolvedFRANCIS RAMADOURdissolvedFREDDY HENRIdissolvedJACQUES JANNYdissolvedJEAN MICHEL PIGNONdissolvedLE CONSEIL AUTOMOBILEdissolvedLES SERRES DE CAHUZACdissolvedMARCEL CLARACactiveMelissa SanchezactiveMICHEL MARCEL ESTRADEdissolvedMNPdissolvedMSBCdissolvedODILE MARCEROUdissolvedPAUL GALYdissolvedPETIT TOUR DES FERMESactivePHILIPPE JEAN HENRI GUICHOUdissolvedROGER PAUL YVES MANDROUdissolvedSARL AUDFLOactiveSARL AUREFLORactive

+3 more

People with significant control

2 people
NameRoleFromSource
GILLES BICHEYREDirigeant—France registry
LIDWINE ANGELE PAULE ABRIBATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100