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Company dossier

SCI DU BOIS D'ABANI

FRANCE · COMPANY · INCORPORATED 1998-11-18
KYBE ID: FR-420875213 · 420875213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOIS D'ABANI
fr_insee
420875213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-18
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ZAC DE JAILLY, 57535 MARANGE-SILVANGE
fr_insee
68.20A
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOPHIE CLEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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