DOSSIERS / SCI ABTALS
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Company dossier

SCI ABTALS

FRANCE · COMPANY · INCORPORATED 2012-10-04
KYBE ID: FR-788538163 · 788538163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ABTALS
fr_insee
788538163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-04
fr_insee
1 BD VERD DE SAINT-JULIEN, 92190 MEUDON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE ARNAUD RATONIactiveCATHERINE MARCELLIactiveCAUSSE DESTREZ HERREROdissolvedCHRISTOPHE RENE EMILE TOURMETZactiveFLORE OPHELIE MARIE DE BURETEL DE CHASSEYactiveHATEMdissolvedJEAN-FRANCOIS JACQUES DIDIER SIMONactiveJEAN FRANCOIS SPANHOVEactiveLAETITIA MEYERactiveMOURADdissolved[ND]activePATRICIA PLUCHONactivePHILIPPE DELANOEactiveROBERT ETIENNE CAUSSEactiveSCI ALMAPAdissolvedSCI KORMEDdissolvedSCI PHONIMAGESdissolvedSCM VERD ST-JULIENdissolvedSELARL DE MASSEUR-KINESITHERAPEUTE DE MONSIEUR MAXIME LAVAUDactiveSIMON MARXactive

+4 more

People with significant control

2 people
NameRoleFromSource
MICHEL HATEMDirecteur—France registry
ZIAD MOURADDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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