DOSSIERS / SCI ABC
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Company dossier

SCI ABC

FRANCE · COMPANY · INCORPORATED 1993-08-31
KYBE ID: FR-392373312 · 392373312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABC
fr_insee
392373312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-31
fr_insee
28 RUE DU GENERAL AUGEREAU, 02420 LE CATELET
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT FRANCOIS GILBERT VAN INGHELANDTDirecteur—France registry
ANNIE GISELE MARIE LOUISE BERTELOOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100