DOSSIERS / ABERDONIA FRENCH PROPERTIES 1 SCI
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ABERDONIA FRENCH PROPERTIES 1 SCI

FRANCE · COMPANY · INCORPORATED 2016-09-21
KYBE ID: FR-822646725 · 822646725 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABERDONIA FRENCH PROPERTIES 1 SCI
fr_insee
822646725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-21
fr_insee
2018-09-27
fr_insee
17 RUE GALILEE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€19,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABF CONSEILactiveAB FENETRES GROUPEdissolvedAB INDUSTRIEdissolvedAB POSEdissolvedACCOMPLYSdissolvedACCOMPLYS ADVISORYdissolvedACHEROYactiveALFABETIZATION-BROADCASTING-COMMUNICATIONS-DEVELOPMENTactiveALVARION SARLactiveAMINPEX TECHNOLOGIEactiveAUXILAIRE DE COMMERCE INTERNATIONALdissolvedBASLdissolvedBATTI3ANKdissolvedB ET L INTERNATIONALactiveB L B SAdissolvedCABINET MONTEIL - CONSEIL RESSOURCES HUMdissolvedCAR QUICKactiveCARREFOUR EUROPEEN DES ENTREPRISESactiveCIE ASSISTANCE ADMINISTRATIVEactiveCITES FUTURESdissolved

+124 more

People with significant control

3 people
NameRoleFromSource
ABERDONIA PROPERTIESDirigeant—France registry
JEAN-FRANCOIS BossyPrésident—France registry
KIRIL PetrovPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off