DOSSIERS / SCI ABM LE SIRON
← SearchExport PDF
Company dossier

SCI ABM LE SIRON

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419565841 · 419565841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ABM LE SIRON
fr_insee
419565841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-23
fr_insee
2022-06-08
fr_insee
LE VILLAGE, MME AUBERT JOSETTE, 04380 THOARD
fr_insee
68.20A
fr_insee
€153,306
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUGENE BOYERDirigeant—France registry
MIREILLE AUDIBERTDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EUGENE BOYER (officer) matches PEP Eugène Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off