DOSSIERS / SCI ABEILLE DE LA POSTE
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Company dossier

SCI ABEILLE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492103668 · 492103668 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI ABEILLE DE LA POSTE
fr_insee
492103668
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-03
fr_insee
2020-06-04
fr_insee
81 RUE DE LA BARAUDIERE, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI DE L'ABEILLEShared registered address · 3 share thisSNCD MIELS VILLENEUVEShared registered address · 3 share thisCAPHARNAUM PRODUCTIONShared officer / director · 4 share thisAMBULANCES LA DESIRADEShared officer / director · 4 share thisA AU CARREShared officer / director · 9 share thisMALEG IMMOShared officer / director · 9 share thisSCI ABEILLE DE LA BARAUDIEREShared officer / director · 9 share thisTAXI-NEVERS.COMShared officer / director · 9 share thisLOUISShared officer / director · 9 share thisVEGA INVESTShared officer / director · 9 share thisBOLCHAShared officer / director · 9 share thisLIBERTAShared officer / director · 9 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

5 people
NameRoleFromSource
DANIEL VILLENEUVEAdministrateur—France registry
ANNE VILLENEUVEMembre du directoire—France registry
PATRICK VILLENEUVEMembre du directoire—France registry
THIERRY VILLENEUVEMembre du directoire—France registry
VILLENEUVE SAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA POSTE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off