DOSSIERS / SCI ABES
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Company dossier

SCI ABES

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844696765 · 844696765 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ABES
fr_insee
844696765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-18
fr_insee
6 PL JEAN JAURES, 59129 AVESNES-LES-AUBERT
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ASEPShared officer / director · 3 share thisGFA DU FOND JACQUETShared officer / director · 3 share thisSEBASTIEN PRUVOTShared registered address · 5 share thisSCI ASEPShared registered address · 5 share thisMADELEINE BARREZShared registered address · 5 share thisERIC MARC PRUVOTShared registered address · 5 share thisSCI N S PShared officer / director · 6 share thisSCI PNSShared officer / director · 6 share thisSCI AJShared officer / director · 6 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
ERIC MARC PRUVOTDirecteur—France registry
SEBASTIEN PRUVOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AJ · dissolved · name-sim 0.45) — 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