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Company dossier

SCI A.B.A.

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-484175187 · 484175187 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.B.A.

fr_insee

Registration484175187

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-09-23

fr_insee

Registered address128 AV DE LA LIBERATION, 86000 POITIERS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AGENCE ZEBRELLEactive CABINET IMMOBILIER URBATIdissolved EMILIE MARIE MACORATdissolved [ND]dissolved SARL DAVID-DESCUBESdissolved SAURELECdissolved SCI DE LA RUE PAUL GUILLON N°3dissolved SO RESEAUdissolved STE DE REPRESENTATIONS DE PRODUITS METALLURGIQUES S.R.P.Mdissolved

People with significant control

2 people

Name	Role	From	Source
BENOIT JEAN FRANCOIS DAVID	Directeur	—	France registry
ANOUK JEANNE FABIENNE DAVID	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.B.D · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100