DOSSIERS / SCI ALLABI
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Company dossier

SCI ALLABI

FRANCE · COMPANY · INCORPORATED 2006-11-29
KYBE ID: FR-493030910 · 493030910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALLABI
fr_insee
493030910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-29
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7 RUE EVETTE, 60200 COMPIEGNE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JACQUES MARIE ALLANODirecteur—France registry
DANIEL BIAKOUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100