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Company dossier

SCI ABFR

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493055982 · 493055982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABFR
fr_insee
493055982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
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657 RUE PAULIN LABARRE, 45160 OLIVET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK MARIE-LOUISE MONIQUE CORDIOUXDirecteur—France registry
FRANCK ROLAND MARCEL BABEEMembre du directoire—France registry
Indivision Franck BABEE et Romain BABEEMembre du directoire—France registry
ROMAIN VINCENT ALAIN BABEEMembre 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