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Company dossier

SCM DU GRAND ABANI

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752762351 · 752762351 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCM DU GRAND ABANI

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Registration752762351

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Statusdissolved

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TypeCivil company

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Incorporated2012-07-16

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Registered address3 RUE DES ALOUETTES, 57535 MARANGE-SILVANGE

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Industry66.19A

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Employees1

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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 DU GRAND ABANIdissolved SCI ROSALYdissolved SISA MSP MARANGE SILVANGEactive SOHIA CATHERINE SALVINOactive SONIA LAMIRANDactive VIRGINIE SALOMONactive

People with significant control

4 people

Name	Role	From	Source
MARIE ANTOINETTE MOFFA	Directeur	—	France registry
BRIGITTE MARIE ARTEL	Dirigeant	—	France registry
FANNY AIMEE HELENE BROCHOT	Dirigeant	—	France registry
FREDERIC GONZALES	Dirigeant	—	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 (SCI 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