DOSSIERS / SCI ALBATROS
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Company dossier

SCI ALBATROS

FRANCE · COMPANY · INCORPORATED 1983-02-03
KYBE ID: FR-326114774 · 326114774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALBATROS
fr_insee
326114774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-02-03
fr_insee
AV GASTON DE FONTMICHEL, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BLONDIAUXdissolvedANDRE SENETERREdissolvedBERNARD MARIE EMILE DUPREdissolvedCALIFORNIA PARTY ICE COMPAGNIEdissolvedCLAUDE ARMAND LETHIECdissolvedCMA COTRAITANCE MEDITERRANEE AERONAUTIQUactiveDERRY ROGER MOREAUdissolvedERIC ASTICdissolvedETABLISSEMENTS LEFEBVREdissolvedEUROPE HOLIDAYS COTE D AZURdissolvedFLORENS DANIELE VALLINdissolvedGENEVIEVE SANCHEZdissolvedGILLES VANNERUMdissolvedGUY JUVINGdissolvedGUY MAURICE MICHEL PAPILLONdissolvedGUY QUINTANAdissolvedHELENE PASTORdissolvedINTERNATIONAL HOLIDAYS CANNESdissolvedINTERNATIONAL MEDITERRANNEE VACANCESdissolvedITINERIS SM PLAISANCEdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
GERARD CHAUVALLONPrésident—France registry
HENRY DE LA BERRURIERE DE SAINT LAONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100