KYBE — See who's really behind any company

Company dossier

SCI ABO2

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514059773 · 514059773 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ABO2

fr_insee

Registration514059773

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-09-03

fr_insee

Registered address33 RUE DE LA BIENFAISANCE, CABINET ORLANDI, 75008 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

ABO SCIShared officer / director · 2 share this MISS T SCIShared officer / director · 4 share this ORLANDI-MAILLARD&ASSOCIESShared officer / director · 4 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

Name	Role	From	Source
FABRICE ORLANDI	Directeur	—	France registry
MARINA BONIFACI	Dirigeant	—	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 (ABO SCI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100