DOSSIERS / ABC
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Company dossier

ABC

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988509154 · 988509154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC
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988509154
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active
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Real-estate civil company (SCI)
fr_insee
2025-07-07
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1 ALL Francis Lemarque, 94100 Saint-Maur-des-Fossés
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68.20B
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€130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cécile CHAPUISDirecteur—France registry
Céline AMSELLEMDirecteur—France registry
Olivier BUSCADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100