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Company dossier

SCI ABADI

FRANCE · COMPANY · INCORPORATED 2005-02-03
KYBE ID: FR-480734318 · 480734318 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ABADI

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Registration480734318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-02-03

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Registered address42 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry68.20B

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Share capital€200

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May be the same entity

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 ABADIfr_insee · 479368045 · dissolved

Companies at this address

20 total

AGENCE D'ARCHITECTURE FANNY B.dissolved AMBULANCES DAUMESNIL 75dissolved AMBULANCES DIDEROT 75active ANDRE CIBOISdissolved BASSAM MOSBAHIactive BHAGEEAWATEE VENKATRAMIAHdissolved DOMINIQUE BARXELLdissolved HENRI DESBOISdissolved HENRI DESBOISdissolved HENRI MOREAUdissolved ISABELLE ANNIE RAYMONDE DEMARETdissolved LUDVIK VIDNARdissolved MARIE FANCOISE LAMIRANDdissolved ML CONCEPTactive PIERRE-OLIVIER CERVESIactive ROGER PIERRE LEBLAYdissolved SAMGRAPHISTEdissolved SAMUEL ISRAELactive VASILY BOGATOVactive

Connections

2 links

Shared operator — likely the same administrator

AMBULANCES DAUMESNILShared officer / director · 2 share this LES CAMELIASShared officer / director · 2 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
FATIMA AMIRA Chachoua	Dirigeant	—	France registry
KAMEL Abadi	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABBADI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100