DOSSIERS / SCI A.B.B.A.
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Company dossier

SCI A.B.B.A.

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418753752 · 418753752 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.B.B.A.
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418753752
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dissolved
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Real-estate civil company (SCI)
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1998-05-18
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9 BD CARNOT, 21000 DIJON
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68.20B
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€64,029
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JADE SARAH SALOME WICKESMembre du directoire—France registry
GERARD LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100