DOSSIERS / SCI AB2
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Company dossier

SCI AB2

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949073977 · 949073977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI AB2
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949073977
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active
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Real-estate civil company (SCI)
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2023-03-02
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2 RUE du Marché, 67000 Strasbourg
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68.20B
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€5,000
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Connections

11 links
Shared operator — likely the same administrator
ABCDYZShared officer / director · 6 share thisSOCIETE CIVILES DE MOYENS DE NEUROLOGIE AB2Shared officer / director · 6 share thisGROUPE MEDICAL SPECIALISE LE PREMIUMShared officer / director · 6 share thisCENTRE DE PREVENTION ET DE PROMOTION DE LA SANTEShared officer / director · 6 share thisSCI 17 RUE PASTEURShared officer / director · 6 share thisMABATAShared officer / director · 9 share thisSCI ULNOTHAShared officer / director · 9 share thisSCI ANTIGONE IShared officer / director · 9 share thisAURELIE ET MANONShared officer / director · 9 share thisSHELYShared officer / director · 9 share thisSCM DOCTEURS BATTAGLIA ET BAZIN-PETIAUShared 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
Aurélie BAZINDirecteur—France registry
Aurélien BENOILIDDirecteur—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