DOSSIERS / SCI AB-IMMO
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Company dossier

SCI AB-IMMO

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752393991 · 752393991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AB-IMMO
fr_insee
752393991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-27
fr_insee
PEYREDEYRE, 43700 CHASPINHAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LEROUXactiveANDREA PERRUSSELdissolvedBERNARD LIOTIERdissolvedCARO MARBREdissolvedCHRISTIANE PERRETdissolvedGILBERT CHARLES EUGENE GALLONdissolvedGUY ZAMAIdissolvedGWENDAL CHOTARDdissolvedHELIER BETHEdissolvedJEAN GIBERTdissolvedJULIETTE MARIE GRANGEONdissolvedMARCEL MARIE JOSEPH VENETdissolvedMICHAEL ASTRUCactiveNATURELLEMENT SERVICES A LA PERSONNEdissolvedNORMANN MORELdissolvedSOCIETE DE FAIT GALLON ET VENETdissolvedSOCIETE MAZET ET COMPAGNIEactiveSTE DE LEVAGE ET MANUTENTIONdissolvedSTEPHANE PETITactiveTHIERRY DIGONNETdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALICIA CLAUDINE ARSACDirigeant—France registry
ANNE-LISE MARIE-EMMANUELLE ARSACDirigeant—France registry
JEAN-CLAUDE ARSACDirigeant—France registry
LAETITIA EUGENIE ARSACDirigeant—France registry
THERESE BOYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100