DOSSIERS / SCI ABA.
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Company dossier

SCI ABA.

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831316062 · 831316062 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI ABA.
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831316062
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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1 ALL DU BASTION DE LA BERGERIE, 02200 SOISSONS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LA RENAISSANCEShared registered address · 7 share thisSELARL DE MEDECIN VISIOCENTREShared registered address · 7 share thisALI ERTENShared registered address · 7 share thisJEAN-MARIE YVES BOUREUXShared registered address · 7 share thisJEAN-MARC TAUPINShared registered address · 7 share thisPETIT ALIXShared registered address · 7 share thisLARBIShared officer / director · 10 share thisPHENIX AUTOMOBILEShared officer / director · 10 share thisALPHAShared officer / director · 10 share thisPETRAZIMShared officer / director · 10 share thisPETRANAShared officer / director · 10 share thisSELARL DE MEDECIN VISIOCENTREShared officer / director · 10 share thisPETRASSAMShared officer / director · 10 share thisPETRAWIShared officer / director · 10 share thisPETRAShared officer / director · 10 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
SALIM Rabah BenabbasDirecteur—France registry
PETRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100