DOSSIERS / SCI SAS
← SearchExport PDF
Company dossier

SCI SAS

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478594518 · 478594518 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAS
fr_insee
478594518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-10
fr_insee
14 PL Saint Pierre, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AB FINANCESDirigeant—France registry
SIMON ABADIEDirigeant—France registry
SARAH ABADIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100