DOSSIERS / SCI DE L'ABBAYE
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Company dossier

SCI DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938793585 · 938793585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE L'ABBAYE
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938793585
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dissolved
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Real-estate civil company (SCI)
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2024-12-23
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24 RUE Harguignenia, 64500 Saint-Jean-de-Luz
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI HARGUIGNENIAShared officer / director · 4 share thisSCI LAMBLARDIEShared officer / director · 4 share thisDAUMESNILShared officer / director · 4 share thisMASSENAShared officer / director · 5 share thisSCI LAMBLARDIEShared registered address · 7 share thisDAUMESNILShared registered address · 7 share thisCARE RHShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE DES NATIONSShared registered address · 7 share thisMASSENAShared registered address · 7 share thisBROZERLYShared registered address · 7 share thisCARE RHShared officer / director · 8 share thisD&MShared officer / director · 8 share thisBROZERLYShared 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

6 people
NameRoleFromSource
Delphine Lucienne Suzanne DIEUMembre du directoire—France registry
Emma SZTERENSZUSMembre du directoire—France registry
Léa SZTERENSZUSMembre du directoire—France registry
Lisa SZTERENSZUSMembre du directoire—France registry
Michaël SZTERENSZUSMembre du directoire—France registry
Sasha SZTERENSZUSMembre du directoire—France 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