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Company dossier

SCI A.B.M

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900646415 · 900646415 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.B.M
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900646415
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dissolved
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Real-estate civil company (SCI)
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2021-06-21
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2 RUE MARENGO, 59140 DUNKERQUE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIGUEL IDIR DEFRAEYEDirigeant—France registry
ANTONIA DIAZ HERNANDEZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A.B · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100