DOSSIERS / SCI ABM IMMOBILIER
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Company dossier

SCI ABM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788428910 · 788428910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ABM IMMOBILIER
fr_insee
788428910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-01
fr_insee
8 ALL des Tilleuls, 35530 Servon-sur-Vilaine
fr_insee
68.20B
fr_insee
€4,959
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI ABM IMMOBILIERfr_insee · 412545774 · dissolved

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE DU BREILLOUShared officer / director · 2 share thisSCI TALEVAShared officer / director · 2 share thisSCI ABM 56Shared officer / director · 3 share thisSCI DAUVERGNEShared officer / director · 4 share thisISAYAShared officer / director · 4 share this2ABIM INFORMATIQUEShared officer / director · 4 share thisALPHA BURO FACONNAGEShared officer / director · 4 share thisAQUADECOShared officer / director · 5 share thisSCI AQUALOCOShared officer / director · 5 share thisAQUAOLDOShared officer / director · 5 share thisAQUA IMMOShared officer / director · 5 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

13 people
NameRoleFromSource
DANIEL SOCHARDDirecteur—France registry
PASCAL MUSTIEREDirecteur—France registry
ALBAN DULATIERMembre du directoire—France registry
BRIGITTE MARIE LAURE DAUVERGNEMembre du directoire—France registry
CHRISTELE TRAONMembre du directoire—France registry
DANIELE ANNE DAUVERGNEMembre du directoire—France registry
DANIEL RIOUMembre du directoire—France registry
JACQUELINE MARIE ANGELE DAUVERGNEMembre du directoire—France registry
JEAN-YVES EDOUARD JOEL DAUVERGNEMembre du directoire—France registry
JULIAN DULATIERMembre du directoire—France registry
SABINE RONCORONIMembre du directoire—France registry
VIVIANE JEANINE MARYVONNE PELLIEUXMembre du directoire—France registry
YANNICK TROCHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100