DOSSIERS / SCI ABMG
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Company dossier

SCI ABMG

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919345215 · 919345215 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ABMG
fr_insee
919345215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-16
fr_insee
7 B IMP DU VAL D'OR, 51430 TINQUEUX
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
MARINE JEANINE ANDREE GUÉRINDirecteur—France registry
AURELIE BOUCHETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100