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Company dossier

SCI ABLOC

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885134056 · 885134056 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ABLOC
fr_insee
885134056
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dissolved
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Real-estate civil company (SCI)
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2020-07-16
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48 RUE DE LA VICOMTE, 76000 ROUEN
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68.20A
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€4,002
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HML INVESTISSEMENTSMembre du directoireFrance registry
MURPHY INVESTMembre du directoireFrance registry
VEGNAN INVESTISSEMENTSMembre du directoireFrance registry
ZENITHMembre du directoireFrance registry
AXEL CHRISTOPHE JEAN CARPENTIERPrésidentFrance registry
BRIEUC FRANCOIS PIERRE MARIE LEGAYPrésidentFrance registry
JEAN-BAPTISTE ANTOINE LAUNEYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100