DOSSIERS / SCI ABGM
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Company dossier

SCI ABGM

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832906127 · 832906127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ABGM
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832906127
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active
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Real-estate civil company (SCI)
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2017-10-26
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3 RUE DE LA TUILERIE, TRESNEAU, 28170 THIMERT-GATELLES
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BGMShared registered address · 3 share thisFIMILOShared officer / director · 3 share thisLE 332 ST HONOREShared officer / director · 3 share thisMATHILDE MILOJEVITCHShared registered address · 3 share thisSIGEBENEShared officer / director · 3 share thisTRANSACTIONS IMMOBILIERES DU PEVELEShared officer / director · 6 share thisWMShared officer / director · 6 share thisSCI LA MAURIENNEShared officer / director · 6 share thisTW STRATEGIE PATRIMONIALEShared officer / director · 6 share thisBDWShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTOINE WAGNERDirigeant—France registry
BRIGITTE CATHERINEDirigeant—France registry
GREGOIRE MILOJEVITCHDirigeant—France registry
Grégoire MILOJEVITCHDirigeant—France registry
MATHILDE MILOJEVITCHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100