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Company dossier

SCI DU BOIS DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-980536775 · 980536775 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

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Legal nameSCI DU BOIS DE L'ABBAYE

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Registration980536775

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-02

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Registered address3 RTE du Bois de l'Abbaye, 59360 Catillon-sur-Sambre

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Industry68.20B

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Share capital€2,000

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Connections

2 links

Shared operator — likely the same administrator

MPShared officer / director · 3 share this BOULANGERIE CHABANELShared officer / director · 3 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

4 people

Name	Role	From	Source
Amandine HAUTMONT	Directeur	—	France registry
Aurélien DEVRED	Membre du directoire	—	France registry
Julien DIPAYEN	Membre du directoire	—	France registry
Mélanie POTIER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100