DOSSIERS / ABCE IMMOBILIER
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Company dossier

ABCE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-04-28
KYBE ID: FR-951839786 · 951839786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABCE IMMOBILIER
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951839786
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active
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Real-estate civil company (SCI)
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2023-04-28
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5 RUE Charlie Chaplin, 91000 Évry-Courcouronnes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Benjamin Fernandes LOURENCODirecteur—France registry
Cyr Alphonse François LOUKAKOUDirecteur—France registry
Antoine Charles Marc VIEILLEMembre du directoire—France registry
Eden Raïane Georges LOUKAKOUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AC IMMOBILIER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100