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Company dossier

SCI A.B.C.T.L.

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752352732 · 752352732 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A.B.C.T.L.

fr_insee

Registration752352732

fr_insee

Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-26

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Registered addressBAS DU FORT, 97190 LE GOSIER

fr_insee

Industry68.20B

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Share capital€100

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Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES FRIBOURGactive ALAIN LEON BIHI CAILLYdissolved ALAIN-MARIE JOUANNELLEactive ALAIN PASQUIOUactive ALAIN SAINT JEAN BAPTISTE ERNESTactive ALINE JACQUELINE E RUAUDdissolved ANTILLES FINANCE IMMOBILIERdissolved ANTOINE PIERRE TITREdissolved ARAWAK SUN RESORTdissolved ASSOCIATION WING ELITE GUADELOUPEactive AVENIR PLUSdissolved BERNARD CAUQUEactive BGODANE CARdissolved CARREFOUR MINUTEdissolved CELIARE CONSEILdissolved CENTRAL MURSdissolved CHANTAL BENICHOUdissolved CHANTAL FRANCOISE JEAN-JACQUESdissolved CHARLINE TAKERKARTdissolved CHARLOTTE CARENCOactive

+125 more

Connections

3 links

Shared operator — likely the same administrator

MS CHARCUTERIEShared officer / director · 4 share this AYMES ET FILLESShared officer / director · 4 share this SCI J AYMESShared officer / director · 4 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

Name	Role	From	Source
BARBARA AYMES	Dirigeant	—	France registry
CHRISTOPHE AYMES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 145 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100