DOSSIERS / SCI AJD ABERS
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SCI AJD ABERS

FRANCE · COMPANY · INCORPORATED 2021-09-06
KYBE ID: FR-902880350 · 902880350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AJD ABERS
fr_insee
902880350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-06
fr_insee
8 RUE MAISON DIEU, 75014 PARIS
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

22 total
ANTONIO BASILIOdissolvedCLUB SELLORDactiveHELENE BRAVINdissolvedJEAN PHILIPPE MORCHOISNEactiveJIYING FENGactiveKALIZEEactiveLILIAN BERNARD GEORGES POPIEULactiveLIVIA GIAOUIactiveMORGANE JEANNE SOPHIE BABOUOTactive[ND]active[ND]active[ND]dissolvedPIERRE EMMANUEL MARIE SEBASTIEN MULLERdissolvedPIERRE-YVES SORINdissolvedSCI 8 MAISON DIEUdissolvedSCI ATELIER KSdissolvedSCI GO UELdissolvedSCI MAINE ESTdissolvedSCI VVPNdissolvedSYND COPR DU 8 RUE MAISON DIEU 75014 PAactive

+2 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ANDREE LeloupDirigeant—France registry
JEAN-JACQUES GEORGES Jumelle-SchwartzDirigeant—France registry
ANNE-SOPHIE JOELLE JumellePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100