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Company dossier

SCI DU GRAND ABANI

FRANCE · COMPANY · INCORPORATED 2010-09-28
KYBE ID: FR-527496004 · 527496004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU GRAND ABANI

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Registration527496004

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-28

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Registered address3 RUE DES ALOUETTES, 57535 MARANGE-SILVANGE

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNABELLE BODARTactive ARNAUD MEGELactive FANNY BROCHOTactive FREDERIC GONZALESactive JENNY ROEDERactive MAISON DE SANTE DE MARANGE-SILVANGEactive MARIE ANTOINETTE MOFFAactive [ND]active [ND]active Raphael Francois Mario BOIactive ROSAdissolved SCI ROSALYdissolved SCM DU GRAND ABANIdissolved SISA MSP MARANGE SILVANGEactive SOHIA CATHERINE SALVINOactive SONIA LAMIRANDactive VIRGINIE SALOMONactive

People with significant control

4 people

Name	Role	From	Source
FANNY AIMEE HELENE BROCHOT	Directeur	—	France registry
FREDERIC GONZALES	Directeur	—	France registry
MARIE-ANTOINETTE MOFFA	Directeur	—	France registry
SONIA MARIE LAMIRAND	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DU GRAND ABANI · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100