DOSSIERS / SCI A.B.
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SCI A.B.

FRANCE · COMPANY · INCORPORATED 2010-01-06
KYBE ID: FR-519248637 · 519248637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI A.B.
fr_insee
519248637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-06
fr_insee
2023-08-03
fr_insee
31 RUE SAINT-NICOLAS, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BOUZIANactiveAMEUBLEMENT NANCEIENdissolvedASSOCIATION DEMAIN CITOYENactiveASSOCIATION JAUNE FLOODactiveASSOCIATION LORRAINE TUNISIEactiveBASSMASTERactiveCYCLOVILLENANCYdissolvedEMMANUEL POYDENOT D ORO DE FONTONXactiveINN DESIGN M CdissolvedJEAN CHRISTOPHE TALBIdissolvedJEAN MARIE GOULAUDdissolvedLILIA CONSULTINGdissolvednasr hammedactive[ND]activeNICOLE GUIGNOTdissolvedPLANETE CRECHESdissolvedSERGE THEROLdissolvedSTWMdissolvedTHIERRY MASSEdissolvedyehia boumazaactive

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA BERGAdministrateur—France registry
JULIEN NICOLAS BERGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off