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Company dossier

SCI ACBT

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439218488 · 439218488 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ACBT
fr_insee
439218488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
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57 BD PASTEUR, 75015 PARIS
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68.20B
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€267,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CARONPrésidentFrance registry
BENOIT THOMASPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100