DOSSIERS / S.C.I. AAD ABBEVILLE
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S.C.I. AAD ABBEVILLE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799353511 · 799353511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. AAD ABBEVILLE
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799353511
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dissolved
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Real-estate civil company (SCI)
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2013-12-13
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1 CHE DES OBLAERS, 59126 LINSELLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
F.D. INVEST & GESTION SARLMembre du directoire—France registry
MARC DONGHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100