DOSSIERS / SCI CABINET ABC
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Company dossier

SCI CABINET ABC

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892390006 · 892390006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CABINET ABC
fr_insee
892390006
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-28
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60 GRANDE RUE, 01430 SAINT-MARTIN-DU-FRENE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMANDINE PAULINE DOYDirecteur—France registry
ANNE-LAURE VELASDirecteur—France registry
BRIGITTE COLLARDDirecteur—France registry
CLAIRE GAUTHIERDirecteur—France registry
JULIE SANDRINE PLANESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100