DOSSIERS / SCI A B M
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Company dossier

SCI A B M

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534655337 · 534655337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A B M
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534655337
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dissolved
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Real-estate civil company (SCI)
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2011-09-15
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46 RUE AUGUSTE COMTE, 69002 LYON
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES MARIE PELAQUIERDirigeant—France registry
BERANGERE GENEVIEVE DOMINIQUE MIOLANEDirigeant—France registry
MORGAN MENASRIDirigeant—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 (SCI 5 M · dissolved · name-sim 0.5) — 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