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Company dossier

SCI A.B.A.

FRANCE · COMPANY · INCORPORATED 2011-11-25
KYBE ID: FR-538138108 · 538138108 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI A.B.A.
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538138108
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dissolved
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Real-estate civil company (SCI)
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2011-11-25
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33 AV LOUIS GEORGES PLISSONNEAU, QUARTIER REDOUTE, 97200 FORT-DE-FRANCE
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68.10Z
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
CHARME 972 SARLShared officer / director · 8 share thisSCI H.BShared officer / director · 8 share thisSARL MASSAShared officer / director · 8 share thisSCI A.M.Shared officer / director · 8 share thisSARL EVE 972Shared officer / director · 8 share thisTALYAShared officer / director · 8 share thisDIAMOND GIRLShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
BASSIM ASHOURDirecteur—France registry
HANAN AL-MAZRA'AVIDirigeant—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 H.B · dissolved · name-sim 0.6) — 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