DOSSIERS / SCI AB IMMOBILIER 005
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SCI AB IMMOBILIER 005

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844354985 · 844354985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI AB IMMOBILIER 005
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844354985
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dissolved
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Real-estate civil company (SCI)
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2018-12-04
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26 RUE DE PARIS, 93100 MONTREUIL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SPFPL AB SANTE 2Shared officer / director · 12 share thisSCI AB IMMOBILIER 012Shared officer / director · 12 share thisSCI PHAM IMMO 3Shared officer / director · 12 share thisSCI AB IMMOBILIER 010Shared officer / director · 12 share thisSCI AB IMMOBILIER 011Shared officer / director · 12 share thisAB SANTEShared officer / director · 12 share thisASA 2Shared officer / director · 12 share thisLA PHARMACIE MODERNEShared officer / director · 12 share thisSCI ASAShared officer / director · 12 share thisAB MADShared officer / director · 12 share thisMSRShared officer / director · 12 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
ALEXIS BERREBYDirecteur—France registry
SPFPL AB SANTE 2Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB IMMOBILIER 010 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100