DOSSIERS / ABC IMMO
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Company dossier

ABC IMMO

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912138443 · 912138443 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABC IMMO
fr_insee
912138443
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
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3 QUAI GALBRAITH, 02400 CHATEAU-THIERRY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RUO CaiDirecteur—France registry
BO ZengMembre du directoire—France registry
WEN GaoMembre du directoire—France registry
YU CaiMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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