DOSSIERS / SCI ABL
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Company dossier

SCI ABL

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-485053672 · 485053672 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABL
fr_insee
485053672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
28 PL DE LORRAINE, 57450 FAREBERSVILLER
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI MARGHICHDirecteur—France registry
BRAHIM MARGHICHDirigeant—France registry
LAHCENE MARGHICHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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