DOSSIERS / SCI JULIEN ABRAHAM
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Company dossier

SCI JULIEN ABRAHAM

FRANCE · COMPANY · INCORPORATED 1989-11-06
KYBE ID: FR-352340277 · 352340277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULIEN ABRAHAM
fr_insee
352340277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-06
fr_insee
ALL GUIMET, CENTRE ARTISANAL BLEU GUIMET, 69250 FLEURIEU-SUR-SAONE
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADITT AGENCE D'INVESTIGATION DES TRANSPORTS TERRESTRESdissolvedALINA DANIELA REBENCIUCactiveCARROSSERIE MODERNE AUTOactiveDCM AUTO PIECESactiveDIDIER JEAN GEORGES ROCHEdissolvedDISTILLERIE DU RHONEactiveECOLE DE DANSE NUEEactiveEMMANUEL FRANCOIS VERAdissolvedHC DENTALactiveHM TRANSACTIONSdissolvedIDEAL SOL LYONdissolvedMARIE ANTOILETTEdissolvedMETROLOGIE RHONE ALPESdissolved[ND]dissolvedSCI 7951dissolvedSCI DU MOULINdissolvedSCI LE CLOS SAINT LOUISdissolvedSLAVIKdissolvedSOLUTION SANTEactiveSOMA PEINTUREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
H.M. TRANSACTIONSDirigeant—France registry
MICHEL HASSOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100