DOSSIERS / SCI DALL'ERTA
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Company dossier

SCI DALL'ERTA

FRANCE · COMPANY · INCORPORATED 1980-10-03
KYBE ID: FR-319884300 · 319884300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DALL'ERTA
fr_insee
319884300
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1980-10-03
fr_insee
SAINT JEAN, 05000 GAP
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PRENOT-GUINNARDdissolvedATTILIO FASCIANIdissolvedCALDERONE ET PASCALdissolvedCENTRE DU HAUT SAINT JEANactiveERIC MARTINdissolvedFABRICE LUCIEN PROSP FLAUDdissolvedFROMAGERIE GAPENCAISEdissolvedHENRY LUCIEN EMILE PASCALdissolvedJACQUES HENRI LEON MARTINdissolvedJEAN FRANCOIS CALDERONEdissolvedJEAN RENE SERVATdissolvedOPERA VOYAGE 05dissolvedPIERRE CHARLES MAX GIRARDOdissolvedPIERRE GIRARDIdissolvedQUARTIER SAINT JEANdissolvedRAOUL FRANCOIS AYEdissolvedREINE ARNOLdissolvedSBM DALL'ERTAdissolvedSCI CHAUDEFEUILLEdissolvedSCI L ESCORIALdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
OLIVIER DALL'ERTADirecteur—France registry
Jérôme Franck DALL'ERTADirigeant—France registry
MONIQUE BELLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100