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Company dossier

SCI ABD

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-527574347 · 527574347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABD
fr_insee
527574347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-12
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23 RUE DE LA TOUR MAGNE, 30000 NIMES
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA PEYRACHEDirigeant—France registry
BRICE ROLAND ROBERT DUGASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100