DOSSIERS / SCI AB INVESTISSEMENTS IMMOBILIERS
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Company dossier

SCI AB INVESTISSEMENTS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524055084 · 524055084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AB INVESTISSEMENTS IMMOBILIERS
fr_insee
524055084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-03
fr_insee
130 ALL DU MISTRAL, ZA LA CIGALIERE, 84250 LE THOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AB ABRI ANNECIENdissolvedAB BATIMENT BRETONdissolvedAB CABANE CATALANEdissolvedAB DEPOT DELIMOGESdissolvedAB GARAGE GAPENCAISdissolvedAB JOLI JARDINdissolvedAB PEPINIERE PAYSAGE NICOISdissolvedAB PHYTOPATRIMOINEactiveAB SALLE SEQUANO-DIONYSIENNEdissolvedAB TOIT TOULOUSAINdissolvedAB VILLEGIATURE VAROISEdissolvedAB XYSTE XdissolvedAB ZONE FEY-ZINOISEdissolvedSCI AB HABITATION HUIZATEdissolvedSCI AB LOCAL LAUDANIENdissolvedSCI AB QUESTURE QUERCYNOISEdissolvedSCI AB YOURTE SUR YONdissolvedSCI ARMAND BENEDICTE PARTHENAY PARTAGE AVEC DES POTESactive

People with significant control

3 people
NameRoleFromSource
ARMAND WIEDEMANN-GOIRANDirecteur—France registry
BENEDICTE LEONARDDirecteur—France registry
AB FONCIERE FAMILIALEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100