DOSSIERS / SCI DENOMMEE ABM
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Company dossier

SCI DENOMMEE ABM

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428986640 · 428986640 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DENOMMEE ABM
fr_insee
428986640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-14
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34 RUE DE LAGNY, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20A
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€112,812
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHYLIPPE WOLKY CLAUDE BOUILLONDirecteur—France registry
JEAN-PIERRE ROBERT STEPHANE BOUILLONDirecteur—France registry
KEVYN DOMINIQUE MICKY ALEXANDREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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