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Company dossier

SCI A.B.B.C.

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478972755 · 478972755 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.B.B.C.

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Registration478972755

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-07

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Registered address2 IMP ROUSSEAU, 87400 SAINT-LEONARD-DE-NOBLAT

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Industry68.20B

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Share capital€125,400

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Connections

3 links

Shared operator — likely the same administrator

GAY LUSSACShared officer / director · 4 share this GPT FORESTIER DES MONTS DE SOURDIOUXShared officer / director · 4 share this GROUPEMENT FORESTIER DE VIALLEVILLEShared officer / director · 4 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

2 people

Name	Role	From	Source
MONIQUE MARCELLE HENRIETTE DEFAYE	Directeur	—	France registry
ALEXANDRE BERNARD MAZIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100