DOSSIERS / SCI ABGMN
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Company dossier

SCI ABGMN

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753550904 · 753550904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABGMN
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753550904
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dissolved
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Real-estate civil company (SCI)
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2012-09-03
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3 RUE DU DOCTEUR HENRI LAREDO, 95170 DEUIL-LA-BARRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE CLAUDE NGUYEN THE THOMDirecteur—France registry
MICHEL ERNEST LEOPOLD JEAN MACREZDirecteur—France registry
MOHAMMED BETTAHARDirigeant—France registry
MURIEL MARIANNE ARDOUINDirigeant—France registry
PATRICK GAUTHIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100