DOSSIERS / SCI IMOBEL
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Company dossier

SCI IMOBEL

FRANCE · COMPANY · INCORPORATED 1990-11-23
KYBE ID: FR-379961642 · 379961642 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMOBEL
fr_insee
379961642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-23
fr_insee
36 RUE DAGUERRE, 68200 MULHOUSE
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68.20B
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€47,107
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ABELPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ABEL (officer) matches PEP Jean-Pierre Abel — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ABEL (officer) matches PEP Jean-Pierre Abel — Q66501186. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100