DOSSIERS / SCI ABRAHAM SAINT MAX
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Company dossier

SCI ABRAHAM SAINT MAX

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852336734 · 852336734 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ABRAHAM SAINT MAX
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852336734
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dissolved
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Real-estate civil company (SCI)
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2019-07-10
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417 CHE DES PRES DE SAINT-JEAN, 60350 SAINT-JEAN-AUX-BOIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ABRAHAM HOLDING IMMOShared registered address · 6 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared registered address · 6 share thisABRAHAM INVESTISSEMENTSShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI ABRAHAM SAINT JEANShared registered address · 6 share thisRTR MOTOSShared officer / director · 8 share thisABRAHAM HOLDING DEVELOPPEMENT PAR ABREVIATION AHDShared officer / director · 8 share thisSTOP-ITShared officer / director · 8 share thisFB MOTOSShared officer / director · 8 share thisABRAHAM HOLDING IMMOShared officer / director · 8 share thisABRAHAM INVESTISSEMENTSShared officer / director · 8 share thisSCI ABRAHAM SAINT JEANShared officer / director · 8 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

3 people
NameRoleFromSource
BARBARA MARIE NELLY HOSTEDirecteur—France registry
FRANTZ CHRISTOPHE ABRAHAMDirecteur—France registry
ABRAHAM HOLDING IMMOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ABRAHAM SAINT JEAN · dissolved · name-sim 0.65) — 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