DOSSIERS / SCI ABSY
← SearchExport PDF
Company dossier

SCI ABSY

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-853476141 · 853476141 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABSY
fr_insee
853476141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-30
fr_insee
54 AV DE LA REPUBLIQUE, 17250 TRIZAY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATIHA LABSISDirecteur—France registry
SARAH ABERRANEDirigeant—France registry
YOHANN BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100