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Company dossier

SCI ABBA

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908480866 · 908480866 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI ABBA
fr_insee
908480866
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-22
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46 IMP DES ZINNIAS, 42153 RIORGES
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68.20B
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€400
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Connections

6 links
Shared operator — likely the same administrator
ERMON PUBLICITEShared officer / director · 3 share thisSCI LA BONNE MENAGEREShared officer / director · 3 share thisBON'INVESTShared officer / director · 5 share thisTHEROSShared officer / director · 5 share thisGROUPE DEMETERShared officer / director · 5 share thisARPAVIBEShared officer / director · 5 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

3 people
NameRoleFromSource
AURELIEN JULIEN BONNINDirecteur—France registry
ARTHUR BONNINMembre du directoire—France registry
KARINE VARENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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