DOSSIERS / SCI A.B.S.
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Company dossier

SCI A.B.S.

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515219269 · 515219269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.B.S.
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515219269
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dissolved
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Real-estate civil company (SCI)
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2009-10-02
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39 RUE ARMAND BRETTE, 93380 PIERREFITTE-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADEEL KHANDirecteur—France registry
SOHAIL KHANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.S MOREL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100