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Company dossier

SCI ABAJO

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450407515 · 450407515 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ABAJO

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Registration450407515

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-10-16

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Registered address9 RUE EMILE VALENTIN, 60810 BARBERY

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Industry68.20A

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

GFA DE LA GRANDE FERMEdissolved GROUPEMENT FORESTIER DU BOIS DU ROYdissolved PIERRE BOUCHERdissolved QUICK BLOK 60dissolved SARL CVBdissolved SCI CLAIR MATINdissolved SCI RUE DE BRETAGNEdissolved SC JOBADRIdissolved SC PIOTdissolved SC PIOT ABAJOdissolved SOCIETE CIVILE IMMOBILIERE RUE DU LIONdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE PATRICK PIOT	Administrateur	—	France registry
VALERIE BEATRICE MARGUERITE MANCHERON	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC PIOT ABAJO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100