DOSSIERS / SCI ACT
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Company dossier

SCI ACT

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890446214 · 890446214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACT
fr_insee
890446214
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-03
fr_insee
30 ALL DE LA ROBERTSAU, 30 Allée de la Robertsau, 67000 STRASBOURG
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDOULAYE DRAMEDirecteur—France registry
HELENE & CODirecteur—France registry
THIERNO BALDEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100