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Company dossier

SCI DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838830404 · 838830404 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE L'ABBAYE

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Registration838830404

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-11

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Registered addressZONE INDUSTRIELLE LA MADELEINE, NORD-OUEST TINCHEBRAY, 61800 TINCHEBRAY-BOCAGE

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Industry68.20B

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Share capital€1,750

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Connections

5 links

Shared operator — likely the same administrator

ACC RHShared officer / director · 3 share this SELARL CVBShared officer / director · 3 share this LA ROSSE EN LIEUShared officer / director · 5 share this SCI DU BOCAGEShared officer / director · 5 share this HOLDING LEROYShared officer / director · 5 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

5 people

Name	Role	From	Source
JOSEPH MAISSIN	Directeur	—	France registry
PIERRE-EDOUARD LEROY	Directeur	—	France registry
SANDRINE MASSART	Dirigeant	—	France registry
CLEMENT MORICEAU	Membre du directoire	—	France registry
SPFPL DE VETERINAIRES HOLDING SALZE MARIE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100