DOSSIERS / SCI ABFA
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Company dossier

SCI ABFA

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534041785 · 534041785 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABFA
fr_insee
534041785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-09
fr_insee
14 RUE DE JOLIVAL, 95100 ARGENTEUIL
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESSAID TAIBIDirecteur—France registry
NACERA LATAFIDirigeant—France registry
RACHID TAIBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100