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Company dossier

SCI ABG

FRANCE · COMPANY · INCORPORATED 2003-08-14
KYBE ID: FR-449681535 · 449681535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI ABG
fr_insee
449681535
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-14
fr_insee
2023-07-26
fr_insee
CHE DES VOITES, 01200 MONTANGES
fr_insee
68.20B
fr_insee
€180
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ABGfr_insee · 344142773 · dissolvedSCI ABGfr_insee · 353033640 · dissolvedSCI ABGfr_insee · 379211865 · dissolvedSCI ABGfr_insee · 383879244 · dissolvedSCI ABGfr_insee · 502024136 · dissolvedSCI ABGfr_insee · 752810713 · dissolvedSCI ABGfr_insee · 951500487 · active

Connections

15 links
Shared operator — likely the same administrator
JEAN-MARIE EVRARDShared registered address · 3 share thisSCI JMBCShared registered address · 3 share thisSARESCO AFRIQUEShared officer / director · 5 share thisSCI B.C.G.Shared officer / director · 5 share thisUNION IMMOBILIERE ALGERIENNEShared officer / director · 5 share thisThyssenKrupp Krause GmbHShared officer / director · 11 share thisSAS JLVShared officer / director · 11 share thisGROUPE MEDICAL DE RIANCOURTShared officer / director · 11 share thisDAME BLANCHEShared officer / director · 11 share thisLA PROVIDENCEShared officer / director · 11 share thisSCI LA PROVENCALEShared officer / director · 11 share thisEARL GUYONShared officer / director · 11 share thisSCI DU QUERNONShared officer / director · 11 share thisB.G.BAT SARLShared officer / director · 11 share thisThyssenKrupp System Engineering GmbHShared officer / director · 11 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

3 people
NameRoleFromSource
BERNARD BOUVEROTPrésident—France registry
⚠ JEAN LUC GUYONPrésident—France registry
JEAN YVES AUBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC GUYON (officer) matches PEP Jean-Luc Guyon — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off