DOSSIERS / SCI ALARD
← SearchExport PDF
Company dossier

SCI ALARD

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-329034292 · 329034292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALARD
fr_insee
329034292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-28
fr_insee
3 BD HENRI IV, 75004 PARIS
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

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedCHEVAL BLANCactiveDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedINSULAIREdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolvedLB FINANCESactive[ND]dissolvedPASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI CENTRE VILLAdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

1 people
NameRoleFromSource
DJAVAD ALAMIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100