DOSSIERS / EDINBURGH
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Company dossier

EDINBURGH

FRANCE · COMPANY · INCORPORATED 2006-06-21
KYBE ID: FR-490751096 · 490751096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EDINBURGH
fr_insee
490751096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-21
fr_insee
10 RUE EDMOND ROSTAND, 13006 MARSEILLE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD ABIBDirecteur—France registry
DELPHINE ABIBDirigeant—France registry
EVELYN DAYDirigeant—France registry
GREGORY ABIBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100