DOSSIERS / SCI ABCR
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Company dossier

SCI ABCR

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504158098 · 504158098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABCR
fr_insee
504158098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
13 RUE MALEBRANCHE, 75005 PARIS
fr_insee
68.20B
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS KARATE CLUB PANTHEONactiveDANIEL BENDETTIdissolvedFAUSTINA CALDARTdissolvedFRANCE MUAY-THAIactiveIMMOBILIER SALENdissolvedJEROME DANIEL DURANDactiveLAURENCE LARIDANdissolvedLIGUE REG IDF FEDERATION MUAYTHAI ET D.AactiveMadie-lou DE VLIEGERactive[ND]dissolved[ND]active[ND]activeOLPARdissolvedOPARdissolvedREGENCE DIFFUSION INTERNATIONAdissolvedRENE ROROSdissolvedSCI 4 R DE LANNEAUdissolvedSCI CASTELdissolvedSOCIETE INTERNATIONALE DE TRANSACTIONSdissolvedSOON RAN CHOIactive

+2 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA CEOLINDirecteur—France registry
BERTRAND CEOLINDirigeant—France registry
CLAUDE VAILLEDirigeant—France registry
RENE CEOLINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100