DOSSIERS / SCI ABINAEL
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Company dossier

SCI ABINAEL

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788720456 · 788720456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI ABINAEL
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788720456
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dissolved
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Real-estate civil company (SCI)
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2012-10-12
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400 IMPASSE LAFAGE, 31530 LASSERRE-PRADERE
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68.20B
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€270,000
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Connections

10 links
Shared operator — likely the same administrator
EARL LES ECURIES D'ABAKOShared officer / director · 3 share thisGROUOPEMENT FONCIER AGRICOLE ASTARACShared officer / director · 3 share thisLABORIOShared officer / director · 9 share thisAMIShared officer / director · 9 share thisCOFINA 737Shared officer / director · 9 share thisCOFINA 396Shared officer / director · 9 share thisCOFINA 406Shared officer / director · 9 share thisCOFINA 420Shared officer / director · 9 share thisCOFINA 794Shared officer / director · 9 share thisCOFINA 783Shared officer / director · 9 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

3 people
NameRoleFromSource
MARION ISABELLE SARAH JEANCLOSDirigeant—France registry
ROMAIN ADRIEN RAPHAEL JEANCLOSDirigeant—France registry
CATHERINE DAUTELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100