DOSSIERS / SCI AB2P
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Company dossier

SCI AB2P

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790488696 · 790488696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI AB2P
fr_insee
790488696
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-15
fr_insee
157 T AV DE LA REPUBLIQUE, 93140 BONDY
fr_insee
68.20B
fr_insee
€1,000
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 AB2Pfr_insee · 789772498 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ROMAIN ZOLFOShared registered address · 2 share thisSCI DU LAYONShared officer / director · 9 share thisSCI GOPShared officer / director · 9 share thisSCI IMOTOShared officer / director · 9 share thisCOPY SUDShared officer / director · 9 share thisOLIVETTA PINEAUShared officer / director · 9 share thisSCI GRAPPShared officer / director · 9 share thisNICOLE PINEAUShared officer / director · 9 share thisBELAUTOShared 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
BERNARD PINEAUDirecteur—France registry
ANTONY PINEAUDirigeant—France registry
PASCALE GUILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100