DOSSIERS / SCI A.B.A
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SCI A.B.A

FRANCE · COMPANY · INCORPORATED 2000-02-25
KYBE ID: FR-429566599 · 429566599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.B.A
fr_insee
429566599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-25
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15 CRS DE VERDUN, 01100 OYONNAX
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD HARRY CANIERPrésident—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