DOSSIERS / SCI ABBA
← SearchExport PDF
Company dossier

SCI ABBA

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902296813 · 902296813 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI ABBA
fr_insee
902296813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
55 RUE ANATOLE FRANCE, 93130 NOISY-LE-SEC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BENGUENNADirecteurFrance registry
ADAM BILAL BENGUENNADirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100