DOSSIERS / SCI A.B.I
← SearchExport PDF
Company dossier

SCI A.B.I

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841936206 · 841936206 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI A.B.I
fr_insee
841936206
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-28
fr_insee
280 CHE DES BASSINS, 30350 LEZAN
fr_insee
68.20B
fr_insee
1
fr_insee
€12,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AB DENTIS IMMOMembre du directoire—France registry
BRICE GABRIEL SIMON ASTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100