DOSSIERS / SCI A.B.A.7
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Company dossier

SCI A.B.A.7

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500039607 · 500039607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.B.A.7
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500039607
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-04
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116 B AV DES CHAMPS ELYSEES, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABDULAZIZ BIN BANDAR BIN ABDULAZIZ AL SAUDDirigeant—France registry
KHALED BIN ABDULAZIZ BIN BANDAR BIN ABDULAZIZ AL SAUDDirigeant—France registry
MOHAMED BIN ABDULAZIZ BIN BANDAR BIN ABDULAZIZ AL SAUDDirigeant—France registry
NAJLA BIN SAAD BIN MOHAMED AL SAUDDirigeant—France registry
REEMA BINT ABDULAZIZ BIN ABDULAZIZ AL SAUDDirigeant—France registry
TALAL BIN ABDULAZIZ BIN BANDAR BIN ABDULAZIZ AL SAUDDirigeant—France registry
SALEH AL TAYARPrésident—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