DOSSIERS / SCI ABEEJO
← SearchExport PDF
Company dossier

SCI ABEEJO

FRANCE · COMPANY · INCORPORATED 2013-02-27
KYBE ID: FR-791456924 · 791456924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ABEEJO
fr_insee
791456924
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-27
fr_insee
795 AV DU GENERAL DE GAULLE, 06210 MANDELIEU LA NAPOULE
fr_insee
68.20B
fr_insee
€559,990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANNE COLETTE JEANNE WAGENERDirecteur—France registry
ADA ANICK CAROLINE SCHMITTMembre du directoire—France registry
AURELIEN JOSEPH GREGOIRE WAGENERMembre du directoire—France registry
BRUNO MEIERMembre du directoire—France registry
CAROLINE MEIERMembre du directoire—France registry
DANIELE JEANNE JOSETTE WAGENERMembre du directoire—France registry
INIGO MEYERMembre du directoire—France registry
MARC JOSEPH EMILE WAGENERMembre du directoire—France registry
SIMEON FERDINAND JEAN-MARC WAGENERMembre du directoire—France registry
SIMONE ISADORA NINA SCHMITTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100