DOSSIERS / SCI ABJMD
← SearchExport PDF
Company dossier

SCI ABJMD

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-529012577 · 529012577 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ABJMD
fr_insee
529012577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
86 PL DE LA REPUBLIQUE, 59162 OSTRICOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BOYERDirecteur—France registry
JEAN-MARIE DELILLEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (officer) matches PEP Alain Boyer — Q66500733. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100