DOSSIERS / ABSCI
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Company dossier

ABSCI

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810065003 · 810065003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABSCI
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810065003
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active
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Real-estate civil company (SCI)
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2015-03-09
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64 RUE LA BOETIE, 75008 PARIS
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68.20A
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€121,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCI IIdissolvedACT'IN MANAGEMENTdissolvedADAGactiveAMERICO RODRIGUES FERNANDESactiveASS.PLATEFORME FORMATIONactiveAUDIT FINANCE EXPERTISE COMPTABLEdissolvedAULIALIS CONSEILS SARLdissolvedAURORA REALTY SARLactiveBG NEWTECHdissolvedBIRDIELAND 2activeBLUE MEDdissolvedBREMA FRANCEactiveBSTactiveCAMERA & COdissolvedCHOOSE YOUR FUTUREdissolvedCIRCET OMNIUMactiveCOFIGEXactiveCOLCOLdissolvedCONCORDE OFFICEdissolvedCUNAIactive

+58 more

People with significant control

2 people
NameRoleFromSource
DELFICOMDirigeant—France registry
Nicolas GuyartPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100