DOSSIERS / SCI IVALDI FRERES
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Company dossier

SCI IVALDI FRERES

FRANCE · COMPANY · INCORPORATED 1983-06-06
KYBE ID: FR-327372843 · 327372843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IVALDI FRERES
fr_insee
327372843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-06
fr_insee
2021-12-20
fr_insee
, 04170 SAINT-ANDRE-LES-ALPES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN HENRI AIME MARTELdissolvedALBERT BRUNETdissolvedA-M LIAUTAUDactiveANDRE BOEUFactiveANDREE DANNEdissolvedANGELE FAOROdissolvedASC MOYEN VERDONactiveBAPTISTIN CAIREactiveBRIGITTE DOZOULdissolvedCAISSE DES ECOLES DE ST ANDRE LES ALPESactiveCATH BOURRILLONdissolvedCERATO FRANCIS ET ALAINdissolvedCERATO JEAN ET CHARLESdissolvedCHARLES HONNORATdissolvedCLAUDE PESCIdissolvedCLAUDETTE NEVIEREdissolvedCOUSTURES D EYSSAUTIERdissolvedDANIEL BENHAMOUdissolvedEDMONDE HENAULTdissolvedEMILIEN BRUNdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS IVALDIAdministrateur—France registry
ALAIN IVALDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off