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Company dossier

SCI ABABAS

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-489805291 · 489805291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABABAS
fr_insee
489805291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
565 AV de la Corniche, 17940 Rivedoux-Plage
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS ANNEDirecteur—France registry
AYLITEMembre du directoire—France registry
CHARLOTTE ANNEMembre du directoire—France registry
EMILY ANNEMembre du directoire—France registry
FREDDY HENRI BREMAUDMembre du directoire—France registry
MAXIME CHARLES HUBERT BONPAIXMembre du directoire—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