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Company dossier

SCI ABD IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901849265 · 901849265 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ABD IMMO
fr_insee
901849265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
48 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALQUIER BLANC ASSURANCESactiveANNE-LAURE ANDREE DUMEAUXactiveARMAND COHENactiveArno Fenohasina Yoan RAMAMOELYactiveCABINET ALMAdissolvedCLAUDE CABESdissolvedCT COMPAGNIEdissolvedCYTLSEdissolvedDANIELLE DUPUI-GOURCEAUDactiveFLORENCE YACOLAREactiveFRANCOISE CALAZELactiveFREDERIQUE NORMANDINdissolvedMARGUERITE JULIETTE LE BALLEactiveMARYLISE VAUGHANdissolvedMICHEL RAYMOND HENRI RENAUDdissolvedSABINE MOLINIEREactiveSCI ALMAactiveSCM CALAZEL LAFFONT MEDOUS MOLINIEREdissolvedSYNDICAT COPROPRIETE 48B R DE METZactiveTUT TRANSUNIVERS TOURISMEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BLANCDirigeant—France registry
FREDERIC ALQUIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLANC (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100