DOSSIERS / SCI ABALONE
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Company dossier

SCI ABALONE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935215210 · 935215210 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI ABALONE
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935215210
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active
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Real-estate civil company (SCI)
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2024-11-18
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23 AV Feucheres, 30000 Nîmes
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
HAMMADOUShared officer / director · 8 share thisTRANSITShared officer / director · 8 share thisS & HShared officer / director · 8 share thisM&NShared officer / director · 8 share thisSNShared officer / director · 8 share thisS-NRAShared officer / director · 8 share thisNABShared officer / director · 8 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
NABMembre du directoireFrance registry
SRAMembre du directoireFrance registry
Nabila SAIDANIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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