DOSSIERS / SCI ABCG
← SearchExport PDF
Company dossier

SCI ABCG

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-444002778 · 444002778 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABCG
fr_insee
444002778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
42 BD HENRI POINCARE, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES GALINDOPrésident—France registry
GERARD SYLVAIN LUDOVIC CAUVETPrésident—France registry
JEAN JACQUES BRIGNETPrésident—France registry
YASSIR AGGADIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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