DOSSIERS / SCI ABA
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Company dossier

SCI ABA

FRANCE · COMPANY · INCORPORATED 2022-04-12
KYBE ID: FR-912442670 · 912442670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABA
fr_insee
912442670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-12
fr_insee
60 RUE FRANCOIS 1ER, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMIR Ben AliDirigeant—France registry
HOUDA AbadlahDirigeant—France registry
JENNAH Ben AliDirigeant—France registry
RYAD Ben AliDirigeant—France registry
WILLY Ben AliDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100