DOSSIERS / SCI AHB INVESTISSEMENT
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Company dossier

SCI AHB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: FR-822850780 · 822850780 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AHB INVESTISSEMENT
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822850780
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active
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Real-estate civil company (SCI)
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2016-09-30
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64 RUE de la Burelle, 45800 Saint-Jean-de-Braye
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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
AHB FINANCESDirecteur—France registry
ANATOLE LAURENT HARVAUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100