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Company dossier

SCI ABA7-A

FRANCE · COMPANY · INCORPORATED 2019-11-29
KYBE ID: FR-879435758 · 879435758 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ABA7-A
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879435758
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active
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Real-estate civil company (SCI)
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2019-11-29
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116 B AV DES CHAMPS ELYSEES, 75008 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ABDULAZIZ BIN BANDAR Al SaudDirigeant—France registry
BASMAH BINT ABDULAZIZ BIN BANDAR Al SaudDirigeant—France registry
KHAKID BIN ABDULAZIZ BANDAR Al SaudDirigeant—France registry
MOHAMMED BIN ABDULAZIZ BANDAR Al SaudDirigeant—France registry
NAJLA BINT SAAD BIN MOHAMMED Al SaudDirigeant—France registry
REEMA BINT ABDULAZIZ BIN BANDAR Al SaudDirigeant—France registry
TALAL BIN ABDULAZIZ BANDAR Al SaudDirigeant—France registry
SALEH Al TayarPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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