DOSSIERS / SCI AB 65
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Company dossier

SCI AB 65

FRANCE · COMPANY · INCORPORATED 2021-08-06
KYBE ID: FR-902097088 · 902097088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB 65
fr_insee
902097088
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-06
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3 RUE DE BACONNES, 51400 MOURMELON-LE-GRAND
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN PIERRE MAURICE GRASSETDirecteur—France registry
GUILLAUME PIERRE MAURICE FROMENTDirecteur—France registry
MAXENCE MARIE JEROME FRANTZ LIBERADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AB 67 · dissolved · name-sim 0.67) — 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