DOSSIERS / SCI ABC
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Company dossier

SCI ABC

FRANCE · COMPANY · INCORPORATED 1996-07-08
KYBE ID: FR-408156628 · 408156628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABC
fr_insee
408156628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-08
fr_insee
46 B RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€128,057
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE JOELLE CHRISTIANE CLEMENTdissolvedAURELIEN ANDRE MAXIME ARROUETdissolvedBELLEZANA ARTISTactiveDAMIEN HUBERTactiveDELPHINE DEBORAH BELHASSENdissolvedEB ENTREPRISEactiveFREDERIQUE CATTANEOdissolvedG.I.2.SdissolvedI.M.S INGENIERIE MESURE SERVICEdissolvedINSTITUT RENAISSANCEdissolvedLE MONDE DE NATASCHAdissolvedMESURE AND COdissolvedNATHALIE PININGREdissolved[ND]active[ND]dissolved[ND]activeSARAH VAUGEOISdissolvedSCI CHENdissolvedSCI LOFREDdissolvedYAMINA CHERIFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ABSALONDirecteur—France registry
ARLETTE JAUBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100