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Company dossier

SCI ABA

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883289977 · 883289977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ABA
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883289977
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active
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Real-estate civil company (SCI)
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2020-05-11
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5 RTE DE CROCHTE, 59380 SOCX
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68.20A
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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

3 people
NameRoleFromSource
ANNE ALIDA SAUBERTDirigeant—France registry
ARSENE ALAIN REGIS FRANCHOISDirigeant—France registry
BAPTISTE JEAN VINCENT FRANCHOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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