DOSSIERS / SCI L ABEILLE
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Company dossier

SCI L ABEILLE

FRANCE · COMPANY · INCORPORATED 2003-02-28
KYBE ID: FR-447497322 · 447497322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI L ABEILLE
fr_insee
447497322
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-02-28
fr_insee
10 QUAI JULES CHAGOT, 71300 MONTCEAU LES MINES
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68.20B
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€2,520
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Connections

22 links
Shared operator — likely the same administrator
DU BOISShared officer / director · 4 share thisE.L.Shared officer / director · 4 share thisDE LA FORETShared officer / director · 4 share thisROCH&CO.Shared officer / director · 7 share thisA L'EAU LUBERON PISCINESShared officer / director · 7 share thisGLOBAL OUTSOURCING SERVICESShared officer / director · 7 share thisSNRLPShared officer / director · 7 share thisTAM ROCHShared officer / director · 7 share thisLES ORMESShared officer / director · 8 share thisVIARDShared officer / director · 8 share thisSARL TECHNIC EAU PLOMBERIEShared officer / director · 8 share thisCOMPAGNIE NOVELA DE REMORQUAGE ET DE SAUVETAGEShared officer / director · 8 share thisSCI DE LA BARNIEREShared officer / director · 8 share thisCHAMBON MARINE OFFSHOREShared officer / director · 8 share thisCIE SETOISE REMORQUAGE SAUVETAGEShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-447497322/network.

People with significant control

6 people
NameRoleFromSource
NICOLAS ROCHDirecteur—France registry
GUY CHAMBONDirigeant—France registry
JEROME COMTEDirigeant—France registry
ALBUSMembre du directoire—France registry
PCCV OUROBOUROSMembre du directoire—France registry
PHILIPPE VIARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100