DOSSIERS / DE L'ABBAYE
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Company dossier

DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500455878 · 500455878 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DE L'ABBAYE
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500455878
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dissolved
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Real-estate civil company (SCI)
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2007-10-11
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206 RUE SALENGRO, 59830 CYSOING
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68.20B
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€3,000
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Connections

19 links
Shared operator — likely the same administrator
NORD BIOLOGIEShared officer / director · 6 share thisGUFFONDShared officer / director · 6 share thisNORDBIO INVESTShared officer / director · 6 share thisSCI SAINT MARTINShared officer / director · 6 share thisBIOGROUP NORDShared officer / director · 6 share thisNBF INVESTShared officer / director · 10 share thisODAERTShared officer / director · 10 share thisSCI DU 25 BIS RUE FENELONShared officer / director · 10 share thisCLEMENCEAUShared officer / director · 12 share thisSCI CASTELOL 06Shared officer / director · 12 share thisSCI AUX CENT CLESShared officer / director · 12 share thisCHADEShared officer / director · 12 share thisSCI FONCIERE CLEMENCEAUShared officer / director · 12 share thisSCI DU 20 RUE ST LAZAREShared officer / director · 12 share thisSCI LES ACACIASShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-500455878/network.

People with significant control

6 people
NameRoleFromSource
THIERRY GUFFONDDirecteur—France registry
CHRISTOPHE WIERREMembre du directoire—France registry
GUY LEROYMembre du directoire—France registry
HUBERT ODAERTMembre du directoire—France registry
MARTINE LABALETTEMembre du directoire—France registry
PIERRE DUCHATEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L ABBAYE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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