DOSSIERS / ABCI 2
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Company dossier

ABCI 2

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822459574 · 822459574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABCI 2
fr_insee
822459574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-12
fr_insee
140 B AV DU MARECHAL LECLERC, 84510 CAUMONT-SUR-DURANCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CZIMERDirecteur—France registry
ABCHMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABCI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100