DOSSIERS / SCI A.B.C.
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SCI A.B.C.

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481966794 · 481966794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI A.B.C.
fr_insee
481966794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-07
fr_insee
2018-03-23
fr_insee
15 BD MONPLAISIR, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

32 total
ALEXANDRE BOCENOdissolvedALICE GILISdissolvedANTOINE ESPINOUXdissolvedBENJAMIN LAYRALactiveBERNARD JIMENEZactiveBERNARD LAYRALdissolvedBRICE GERARD MICHEL ROUMIGUIEREdissolvedCAROLINE KERNEISdissolvedCLARA HOURIA BOUBEKEURdissolvedCONSTELLATION URBAINEdissolvedDENIS ANDRE MAURELdissolvedEURL ODS MENUISERIEdissolvedFREDERIC FERRANDactiveGEESKE KOOISTRAdissolvedGUILLAUME BARDINAactiveHelena Miura YamasakiactiveHILDA MARTINEZ MARTINEZactiveJOYCE SALANAdissolvedLAURA VAQUERIZOdissolvedLPALCactive

+12 more

Connections

13 links
Shared operator — likely the same administrator
SCI BARON POTERNEShared officer / director · 3 share thisJOBARD SARLShared officer / director · 3 share thisSTE IMMOBILIERE SOLFERINO AUBERVILLIERSShared officer / director · 5 share thisWHEEL9Shared officer / director · 5 share thisSCI LA FAYETTEShared officer / director · 5 share thisTRIBODETShared officer / director · 5 share thisNAPAShared officer / director · 8 share thisSCI ECERShared officer / director · 8 share thisINVESTIMMO 2Shared officer / director · 8 share thisSCI MOLIETS ET MAAShared officer / director · 8 share thisSARL HENRI SUBRAShared officer / director · 8 share thisSCI LHOMMEShared officer / director · 8 share thisSCI NRJShared officer / director · 8 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

4 people
NameRoleFromSource
CHRISTINE CLAVERIEDirigeant—France registry
CLAIRE BILLETDirigeant—France registry
MARIE AVRILDirigeant—France registry
PHILIPPE AVRILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off