DOSSIERS / SCI ABASSEBAY
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Company dossier

SCI ABASSEBAY

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900286162 · 900286162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABASSEBAY
fr_insee
900286162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
22 BD DU GENERAL LECLERC, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIO MELICIO COELHOdissolvedASM ASSURANCEactiveBN ALIMENTATIONdissolvedCATHERINE MARTINSdissolvedCLAIRE TOMEKdissolvedDONALD VALEUSdissolvedFADLOU ALLAH FADLOU ALLAH MANSOURIdissolvedGLOBAL SERVICE TELECOMdissolvedK2S ENERGIEdissolvedMARC CHARLES JOSEPH BOURGEAISdissolvedMH DRIVE SERVICEdissolvedMOHAMED BENABOUdissolvedMOUSSA DOUCOUREdissolvedMUJIB NADIR ALIdissolvedMYRIAM BOUREGAactive[ND]dissolved[ND]activeNGAITHA DIOPdissolvedPHILLIPPE ANDRE STEPHANE COLLINdissolvedSANA MOHAMMEDIactive

+7 more

People with significant control

2 people
NameRoleFromSource
DJOUZAR ABASSEBAYDirecteur—France registry
RAISS HOUSSEN ABASSEBAYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100