DOSSIERS / SCI D'ABORD
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Company dossier

SCI D'ABORD

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893837047 · 893837047 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI D'ABORD
fr_insee
893837047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-01
fr_insee
19 B IMP DES LANTERNES, BRAS CREUX, 97418 LE TAMPON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI D'ABORDfr_insee · 381269679 · active

Connections

8 links
Shared operator — likely the same administrator
EMTPVShared officer / director · 4 share thisSCI DES COULOUMBAYRESShared officer / director · 4 share thisRESTAURANT ET SALLE DE RECEPTION LE SAINT FRANCOISShared officer / director · 4 share thisEURL TURBO AUTOMOBILE REUNIONShared officer / director · 6 share thisRDR 78Shared officer / director · 6 share thisG.M.S SARLShared officer / director · 6 share thisPEINTURE DU SUDShared officer / director · 6 share thisEURL GMPBShared 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
MARIE EMMANUELLE FONTAINEDirecteur—France registry
GABRIEL MARTIALDirigeant—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