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Company dossier

SCI ABI

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439861436 · 439861436 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABI
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439861436
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dissolved
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Real-estate civil company (SCI)
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2001-11-21
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RUE DE LA BISE, ZA DES ALLEUX, 22100 TADEN
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68.20B
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€29,251
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK RAULTDirecteur—France registry
ANASTASIA INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100