DOSSIERS / SCI ABP 2VEST
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Company dossier

SCI ABP 2VEST

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920056157 · 920056157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ABP 2VEST
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920056157
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active
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Real-estate civil company (SCI)
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2022-10-05
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17 RUE DU CHAMP SEVIGNE, 35760 SAINT-GREGOIRE
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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

6 people
NameRoleFromSource
GABJUMembre du directoire—France registry
HOLD AND WISEMembre du directoire—France registry
IMAJEMembre du directoire—France registry
CEDRIC EMERIC NICOLAS CLEMENTPrésident—France registry
GILLES HUETPrésident—France registry
SEBASTIEN LAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100