DOSSIERS / SCI ABAC.CAB
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SCI ABAC.CAB

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511949372 · 511949372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABAC.CAB
fr_insee
511949372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-20
fr_insee
1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveCLEMENT VALENTIN THIBAULT MARTINdissolvedDANIEL OKROGLICactiveGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC MONINactiveJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAPHAEL BEN HALALdissolvedRAYMOND BOLACactiveROGER MARIMdissolvedSANDROdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ANNE-FRANCOISE BERTAUDDirecteur—France registry
AGNES BERTAUDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100