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Company dossier

SCI DE ABREU

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450010657 · 450010657 · 2 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE ABREU

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Registration450010657

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-09-17

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Registered address15 RUE ANDRE MARIE AMPERE, 60800 CREPY-EN-VALOIS

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Industry68.20B

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Share capital€7,500

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Companies at this address

10 total

A.M.M EXPORTactive GARAGE AMPEREdissolved GARAGE ELOIdissolved GROUPE VP CONSTRUCTIONdissolved HLKdissolved K.T.Ldissolved MEDUZAdissolved NUTRILIAdissolved WIESLAW MALEKactive

Connections

3 links

Shared operator — likely the same administrator

K.T.LShared officer / director · 2 share this BATIBOISShared officer / director · 3 share this GROUPE VP CONSTRUCTIONShared officer / director · 3 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

Name	Role	From	Source
VIRGINIE DE ABREU	Directeur	—	France registry
FILIPE MANUEL RODRIGUES LEITE	Dirigeant	—	France registry
ROGERIO REBELO DE ABREU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

2 events

2013-02-14Autre jugement et ordonnance

2014-01-06Autre jugement de clôture