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Company dossier

SCI ABIVEN

FRANCE · COMPANY · INCORPORATED 1993-11-16
KYBE ID: FR-392867883 · 392867883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABIVEN
fr_insee
392867883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-16
fr_insee
PRAT ALLAN, 29260 LESNEVEN
fr_insee
68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE BERNARDPrésident—France registry
YVES ABIVENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENISE BERNARD (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100