DOSSIERS / SCI L'ABC
← SearchExport PDF
Company dossier

SCI L'ABC

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899599757 · 899599757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ABC
fr_insee
899599757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
100 RUE JEANNE HORNET, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALLISON RAYactiveAntoine HERVE DURANDactiveAURELIE DANIELLE ISABELLE BOURDAISactiveAUTODIDAKT PRODactiveBRUNO SABASTIAdissolvedCRIC (COMPAGNIE DE RECHERCHES ET DE REALISATIONS D'IDEES COMMERCIALES ET TECHNIQUES)activeFINANCIERE EN ROUE LIBREdissolvedJULIA MONTFORTactiveLAURENCE ESPINASSEdissolvedLaure PfefferdissolvedMARIE-SANDRINE DISSACdissolved[ND]active[ND]activeNOVA TRAINactivePHENOMENESactivePHILIPPE ASSOULINEdissolvedSCI AJEdissolvedSCI ETIENNEdissolvedSCI GRENOBLEdissolvedSILENT AGENCYdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ANNE THERESE MICHELLE BITEAUDirecteur—France registry
LAURENT JALLUTDirecteur—France registry
L.J.AMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100