DOSSIERS / SCI ABELLA
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Company dossier

SCI ABELLA

FRANCE · COMPANY · INCORPORATED 2009-08-03
KYBE ID: FR-514061191 · 514061191 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI ABELLA
fr_insee
514061191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-03
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87 RTE DE LA SALVETAT, 31470 FONTENILLES
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
MILKYLABShared officer / director · 2 share thisGARAGE ABELLAShared officer / director · 2 share thisSCEA DU CHAMP DU LOUPShared officer / director · 5 share thisMARC & FAB INVESTShared officer / director · 5 share thisS C DU 74 CHEMIN DE LA PRINCESSEShared officer / director · 5 share thisSCI L ECOUTE S'IL PLEUTShared officer / director · 5 share thisMILLENIUM PIGALLEShared officer / director · 5 share thisALEX & FAB INVESTShared officer / director · 5 share thisMAD & FAB INVESTShared officer / director · 5 share thisGFA CHAMP LOUPShared officer / director · 5 share thisSCI AGORA IIShared officer / director · 10 share thisGENEIX FAUREShared officer / director · 10 share thisSOC CIVILE CAPITAL SOLIDAIREShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELLShared officer / director · 10 share thisSNC LE TIPARILLOShared officer / director · 10 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-514061191/network.

People with significant control

8 people
NameRoleFromSource
FRANCOIS ABELLADirigeant—France registry
JACQUELINE LAGARDEDirigeant—France registry
MANUEL ABELLADirigeant—France registry
MARIE ABELLADirigeant—France registry
MONIQUE FAUREDirigeant—France registry
PIERRE ABELLADirigeant—France registry
STEPHANE ABELLADirigeant—France registry
VINCENT ABELLADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MONIQUE FAURE (officer) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100