DOSSIERS / SCI RESIDENCE ALICIA
← SearchExport PDF
Company dossier

SCI RESIDENCE ALICIA

FRANCE · COMPANY · INCORPORATED 1980-07-07
KYBE ID: FR-319269874 · 319269874 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE ALICIA
fr_insee
319269874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-07
fr_insee
AV JOHN KENNEDY, VILLA SOLE MIO, 14360 TROUVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDITHE MARIE GEORGETTE CASTELAINPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE EDITH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100