DOSSIERS / SCI ABS IMMOBILIER
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Company dossier

SCI ABS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-443142534 · 443142534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABS IMMOBILIER
fr_insee
443142534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-22
fr_insee
2 BD MAL DE LATTRE DE TASSIGNY, 12000 RODEZ
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE YOLANDE FREDERIQUE BERTHOUDDirecteur—France registry
CLEMENCE MARIE EMMA ARNAUDDirigeant—France registry
EMMA HENRIETTE CLAUDINE ARNAUDDirigeant—France registry
PAUL JEAN GUSTAVE ARNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SR IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100