DOSSIERS / SCI ABGREEN
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Company dossier

SCI ABGREEN

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908189061 · 908189061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI ABGREEN
fr_insee
908189061
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-14
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19 RUE DE SARREINSMING, 57200 REMELFING
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER SAINTE SUZANNEShared officer / director · 2 share thisFRANCOISE CATHERINE ZIEGLERShared registered address · 3 share thisSARL DU HAUT REEBERGShared registered address · 3 share thisSCI 2K CONSEILS IMMOShared officer / director · 9 share thisSCI S'KAFFEShared officer / director · 9 share thisLE REPERE DES SULTANESShared officer / director · 9 share thisSCI LE REPERE DES SULTANESShared officer / director · 9 share thisDE SIANAShared officer / director · 9 share thisANAISShared officer / director · 9 share thisSARL DU HAUT REEBERGShared officer / director · 9 share thisSCI FAMILIALE KER BARADOZShared officer / director · 9 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
ANAIS KLEINDirecteur—France registry
BENJAMIN EMILE JEAN KLEINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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