DOSSIERS / SCI ABONTEC
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Company dossier

SCI ABONTEC

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800456527 · 800456527 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ABONTEC
fr_insee
800456527
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-18
fr_insee
1 ALL DE LA COMBE, 69380 LISSIEU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

21 total
ADC CONSTRUCTIONSdissolvedAGRICULTURE GESTION RHONE ALPESdissolvedAMIANTE ET PLOMB FORMATIONdissolvedARCHI-TECdissolvedAREMO ILE DE FRANCEdissolvedARTEO CONSTRUCTIONdissolvedBOISSEAUX DEVELOPPEMENTdissolvedELITHISdissolvedLE CLOS DES BRUYERESdissolvedMAELdissolvedNAUTECdissolvedPAUL COLLETactiveRENAUD TOURVIEILLE DE LABROUHEactiveSAS VALVERT IMMOBILIERdissolvedSCI CHATEAU GOMBERTdissolvedSCI CLARINVESTdissolvedSCI DU MOULIN MAGNANdissolvedSCI LE PARC DES NOYERAIESdissolvedSCI QUATROdissolvedSCI SKSdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
SCI CHARDONNET 3Shared officer / director · 5 share thisSCI CLEVELANDShared officer / director · 5 share thisSCI QUATROShared officer / director · 5 share thisSUNICShared officer / director · 5 share thisSCI BAYARD CHANDITOURShared officer / director · 7 share this2 MOOREA 2015Shared officer / director · 7 share thisSCI CLARINVESTShared officer / director · 7 share this2 BORA BORA 2015Shared officer / director · 7 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

2 people
NameRoleFromSource
CHARLES MAURICE HENRI CLERCPrésident—France registry
RENAUD NOEL TOURVIEILLE DE LABROUHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100