DOSSIERS / SCI ABD
← SearchExport PDF
Company dossier

SCI ABD

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887836203 · 887836203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABD
fr_insee
887836203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
50 IMP MONICA, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE MARCELLE JANINE SYLVIE VELGHEDirigeant—France registry
ANTHONY DAUMPrésident—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