DOSSIERS / SCI A.B.A.
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Company dossier

SCI A.B.A.

FRANCE · COMPANY · INCORPORATED 1997-02-27
KYBE ID: FR-411042245 · 411042245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.B.A.
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411042245
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dissolved
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Real-estate civil company (SCI)
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1997-02-27
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17 ALL COMMANDANT CHARCOT, 44000 NANTES
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD MAURICE BERTHELOTPrésident—France registry
LORENZO ACCARDIPrésident—France registry
LUDOVICO ACCARDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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