DOSSIERS / SCI ABC
← SearchExport PDF
Company dossier

SCI ABC

FRANCE · COMPANY · INCORPORATED 1993-12-13
KYBE ID: FR-393273024 · 393273024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABC
fr_insee
393273024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-13
fr_insee
17 RUE DU JET D'EAU, 13003 MARSEILLE
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENSOUSSAN CHARLESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100