DOSSIERS / SCI ABANI IMMO
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Company dossier

SCI ABANI IMMO

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-482072584 · 482072584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABANI IMMO
fr_insee
482072584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
43 RUE DE L'ABANI, 57535 MARANGE-SILVANGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRIGITTE VOIGNIERDirigeant—France registry
PATRICIA MAKULENZKYDirigeant—France registry
PAUL TELLODirigeant—France registry
JEAN MARC FIQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.F. IMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100