DOSSIERS / ABO SCI
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Company dossier

ABO SCI

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483573481 · 483573481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ABO SCI
fr_insee
483573481
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-08-01
fr_insee
35 QUAI DE GRENELLE, TOUR DE MARS, 75015 PARIS
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68.20B
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€400
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI ABO2Shared officer / director · 2 share thisORLANDI-MAILLARD&ASSOCIESShared officer / director · 4 share thisMISS T SCIShared officer / director · 4 share thisPEARLS CIRCLEShared registered address · 5 share thisEBRUNCHShared registered address · 5 share thisE-WANShared registered address · 5 share this[ND]Shared registered address · 5 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
NameRoleFromSource
FABRICE ORLANDIDirecteur—France registry
MARINA BONIFACIDirigeant—France registry

Risk signals

2 matched
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 ABO2 · dissolved · name-sim 0.7) — 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