DOSSIERS / SCI ABCHEE
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Company dossier

SCI ABCHEE

FRANCE · COMPANY · INCORPORATED 1987-05-19
KYBE ID: FR-341318327 · 341318327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABCHEE
fr_insee
341318327
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1987-05-19
fr_insee
44 RUE Francois Arago, 97300 Cayenne
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68.20A
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1
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€15,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT ABCHEEDirigeant—France registry
RAYMOND ABCHEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100