DOSSIERS / SCI AB
← SearchExport PDF
Company dossier

SCI AB

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752537753 · 752537753 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI AB
fr_insee
752537753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
1 B RUE DES CONCHES, 89100 MAILLOT
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BC NEWSShared officer / director · 3 share thisSCI H & AShared officer / director · 3 share thisRENOUVEAUXShared officer / director · 3 share thisGARAGE SAINT CLEMENTShared officer / director · 3 share thisDDSBCShared registered address · 4 share thisBC NEWSShared registered address · 4 share thisRENOUVEAUXShared registered address · 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
NameRoleFromSource
AHMET PINARBASIDirecteur—France registry
BENEDICTE MARIE BARREDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI H & A · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100