DOSSIERS / ABIES FONCIER
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Company dossier

ABIES FONCIER

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878787654 · 878787654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ABIES FONCIER
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878787654
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dissolved
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Real-estate civil company (SCI)
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2019-11-08
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TERGE, 42430 JURE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LES SAPINS-NERVIEUXShared officer / director · 3 share thisEURL PGECShared officer / director · 3 share thisNP EVENTShared officer / director · 6 share thisSCI DU CAFURONShared officer / director · 6 share thisGROUPEMENT FORESTIER DE FONT D'AIXShared officer / director · 6 share thisSCB INGENIERIEShared officer / director · 6 share thisLARIIXShared officer / director · 6 share thisHENRY VICTORShared registered address · 7 share thisNICOMOShared registered address · 7 share thisCOETREShared registered address · 7 share thisPAUL CHAPUISShared registered address · 7 share thisEURL PGECShared registered address · 7 share thisERIC BERNARD THEVENETShared registered address · 7 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

4 people
NameRoleFromSource
EURL PGECMembre du directoire—France registry
SCB INGENIERIEMembre du directoire—France registry
ALEXIS PALLANCHEPrésident—France registry
PIERRE ANTOINE GAUMONDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100